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EQUICHAIN LIMITED

Company number 09928252

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2019 DS01 Application to strike the company off the register
04 Feb 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Mar 2018 TM01 Termination of appointment of Hugh Douglas Madden as a director on 19 March 2018
12 Mar 2018 AP01 Appointment of Mr Hugh Douglas Madden as a director on 12 March 2018
08 Jan 2018 SH02 Sub-division of shares on 6 March 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,454.672
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
04 Jan 2018 AP03 Appointment of Mr Stephen Joseph King as a secretary on 3 January 2018
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 SH02 Sub-division of shares on 7 March 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,352.703
01 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,352
01 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,001
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,351,351
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2017
22 Feb 2017 CH01 Director's details changed for Mr Nicholas Robert Bone on 21 February 2017
28 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
18 Nov 2016 AD01 Registered office address changed from C/O Hill Hofstetter Limited 2nd Floor, International House 21 Hanover Street London W1S 1YU United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 18 November 2016
01 Apr 2016 AD01 Registered office address changed from 39a Parkway Gidea Park Romford Essex RM2 5PL United Kingdom to C/O Hill Hofstetter Limited 2nd Floor, International House 21 Hanover Street London W1S 1YU on 1 April 2016
23 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-23
  • GBP 1,000