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EQUITY PARTNERS EUROPE LIMITED

Company number 08863879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
23 Jul 2019 CH01 Director's details changed for Mr. Alexander Schmitz on 20 July 2019
23 Jul 2019 CH01 Director's details changed for Mr. Alexander Schmitz on 3 July 2019
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
03 Jul 2018 PSC01 Notification of Alexander Schmitz as a person with significant control on 6 June 2018
07 Jun 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
06 Jun 2018 AP04 Appointment of Company Compliance Services Limited as a secretary on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of Farideh Atifi-Azar as a director on 6 June 2018
06 Jun 2018 AP01 Appointment of Mr. Alexander Schmitz as a director on 6 June 2018
06 Jun 2018 AD01 Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Suite 1 Lower Ground Floor, George Yard London EC3V 9DF on 6 June 2018
18 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 18 April 2018
18 Apr 2018 AP01 Appointment of Mrs Farideh Atifi-Azar as a director on 31 March 2018
18 Apr 2018 TM01 Termination of appointment of John Robinson as a director on 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
06 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
08 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • EUR 100
03 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • EUR 100
28 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-28
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)