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EQJHA LIMITED

Company number 09128440

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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)
28 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2018 LIQ10 Removal of liquidator by court order
01 Jun 2018 600 Appointment of a voluntary liquidator
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
04 Apr 2017 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 4 April 2017
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 4.70 Declaration of solvency
28 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-16
20 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 August 2016
15 Dec 2016 TM01 Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
18 Jul 2016 AD03 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
15 Jul 2016 AD02 Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT
13 Feb 2016 AA Full accounts made up to 31 March 2015
01 Feb 2016 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
28 Aug 2015 MR04 Satisfaction of charge 091284400001 in full
18 Aug 2015 AP01 Appointment of Mr. Timothy Hugh Fetherston-Dilke as a director on 17 August 2015
18 Aug 2015 AP01 Appointment of Mr. Patrick Brian Francis Rowe as a director on 17 August 2015
18 Aug 2015 TM01 Termination of appointment of William Robert Van Leeuwen as a director on 17 August 2015
18 Aug 2015 TM01 Termination of appointment of Christopher Henry Lydiard-Wilson as a director on 17 August 2015
18 Aug 2015 TM01 Termination of appointment of Jonathan Arthur Lydiard Wilson as a director on 17 August 2015
18 Aug 2015 TM02 Termination of appointment of Michael Leander Pearl as a secretary on 17 August 2015
18 Aug 2015 AD01 Registered office address changed from 66 Hammersmith Road London W14 8UD to 30 Fenchurch Street London EC3M 3BD on 18 August 2015
29 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1