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EQE PROPERTY LTD

Company number 09774384

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	PSC07	Cessation of Martin Rose as a person with significant control on 9 September 2019	View PDF Cessation of Martin Rose as a person with significant control on 9 September 2019 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC01	Notification of Nayme Ruzhdi Sali as a person with significant control on 9 September 2019	View PDF Notification of Nayme Ruzhdi Sali as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Martin Rose as a director on 9 September 2019	View PDF Termination of appointment of Martin Rose as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Ms Nayme Ruzhdi Sali as a director on 9 September 2019	View PDF Appointment of Ms Nayme Ruzhdi Sali as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	PSC01	Notification of Martin Rose as a person with significant control on 5 March 2019	View PDF Notification of Martin Rose as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2018	RP05	Registered office address changed to PO Box 4385, 09774384: Companies House Default Address, Cardiff, CF14 8LH on 10 December 2018	View PDF Registered office address changed to PO Box 4385, 09774384: Companies House Default Address, Cardiff, CF14 8LH on 10 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 8 pages (8 pages)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-04 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AP01	Appointment of Martin Rose as a director on 12 December 2017	View PDF Appointment of Martin Rose as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AD01	Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 33 st. James's Square London SW1Y 4JS on 13 December 2017	View PDF Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 33 st. James's Square London SW1Y 4JS on 13 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	PSC07	Cessation of Darren Symes as a person with significant control on 12 December 2017	View PDF Cessation of Darren Symes as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	TM01	Termination of appointment of Darren Symes as a director on 12 December 2017	View PDF Termination of appointment of Darren Symes as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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EQE PROPERTY LTD

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