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EQUASTAY LIMITED

Company number 09969086

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2020 CH01 Director's details changed for Mr Richard Mark Stokes on 12 December 2019
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2019 DS01 Application to strike the company off the register
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 CH01 Director's details changed for Mr Nigel Martin Earle Greene on 30 October 2019
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
24 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
02 May 2017 TM01 Termination of appointment of Marie-Claire Katarina Haines as a director on 2 May 2017
02 May 2017 TM01 Termination of appointment of Judith Heather Barrass as a director on 2 May 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
15 Nov 2016 AP01 Appointment of Mrs Marie-Claire Katarina Haines as a director on 15 November 2016
15 Nov 2016 AP01 Appointment of Mrs Judith Heather Barrass as a director on 15 November 2016
15 Nov 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
09 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
08 Aug 2016 AP01 Appointment of Mr Nigel Martin Earle Greene as a director on 3 August 2016
08 Aug 2016 AP01 Appointment of Mr Michael Anthony Tivey as a director on 3 August 2016
08 Aug 2016 AP04 Appointment of Ebonstone Limited as a secretary on 3 August 2016
08 Aug 2016 TM02 Termination of appointment of Sharon Anne Stokes as a secretary on 3 August 2016
08 Aug 2016 AD01 Registered office address changed from Guinea Cottage Guinea Common Elstead Godalming Surrey GU8 6JF United Kingdom to The Old Byre Sevington Grittleton Chippenham Wiltshire SN14 7LD on 8 August 2016
25 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-25
  • GBP 10