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EQTEC STRATEGIC PROJECT FINANCE LIMITED

Company number 08929105

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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 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2023 DS01 Application to strike the company off the register
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Jun 2021 AD01 Registered office address changed from 3 Stucley Place London NW1 8NS England to C/O Eqtec Holdings (Uk) Limited Labs Triangle, Camden Lock Market Chalk Farm Road London NW1 8AB on 29 June 2021
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
18 Apr 2019 AD01 Registered office address changed from C/O Origen Capital Llp 26 Dover Street London W1S 4LY England to 3 Stucley Place London NW1 8NS on 18 April 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
27 Mar 2018 AA Full accounts made up to 30 June 2017
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
20 Feb 2018 TM01 Termination of appointment of Brendan Halpin as a director on 20 February 2018
20 Feb 2018 TM02 Termination of appointment of Brendan Halpin as a secretary on 20 February 2018
06 Apr 2017 AA Full accounts made up to 30 June 2016
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
08 Apr 2016 AA Full accounts made up to 30 June 2015