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EQUALIS CONSULTING LIMITED

Company number 09873816

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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 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 May 2020	AD01	Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road Sheffield S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road Sheffield S11 9PS on 20 May 2020	View PDF Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road Sheffield S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road Sheffield S11 9PS on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AD01	Registered office address changed from The Gables Market Square Princes Risborough HP27 0AN England to Wilson Field Limited the Manor House 260 Ecclesall Road Sheffield S11 9PS on 6 May 2020	View PDF Registered office address changed from The Gables Market Square Princes Risborough HP27 0AN England to Wilson Field Limited the Manor House 260 Ecclesall Road Sheffield S11 9PS on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09 - link opens in a new window - 1 page (1 page)
28 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Tom Charles David Smith on 21 October 2019	View PDF Director's details changed for Mr Tom Charles David Smith on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC04	Change of details for Mr Tom Charles David Smith as a person with significant control on 21 October 2019	View PDF Change of details for Mr Tom Charles David Smith as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2018	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)
15 Mar 2018	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	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)
28 Feb 2017	AP04	Appointment of Certax Accounting Marlow Limited as a secretary on 28 February 2017	View PDF Appointment of Certax Accounting Marlow Limited as a secretary on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AD01	Registered office address changed from 20 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ United Kingdom to The Gables Market Square Princes Risborough HP27 0AN on 28 February 2017	View PDF Registered office address changed from 20 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ United Kingdom to The Gables Market Square Princes Risborough HP27 0AN on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 7 pages (7 pages)

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EQUALIS CONSULTING LIMITED

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