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EQUALEE LIMITED

Company number 10165272

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 CH01 Director's details changed for Mr Norbet Michal Makowski on 12 March 2018
10 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jul 2017 PSC01 Notification of Anna Katarzyna Makowska as a person with significant control on 21 June 2017
19 Jul 2017 PSC04 Change of details for Mr Norbet Michal Makowski as a person with significant control on 21 June 2017
19 Jul 2017 AP03 Appointment of Mrs Anna Katarzyna Makowska as a secretary on 21 June 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 2
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
02 Feb 2017 CH01 Director's details changed for Mr Norbet Michal Makowski on 2 February 2017
24 Aug 2016 CH01 Director's details changed for Mr Norbet Michal Makowski on 24 August 2016
27 May 2016 TM01 Termination of appointment of Barbara Kahan as a director on 26 May 2016
27 May 2016 AD01 Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 27 May 2016
27 May 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
27 May 2016 AP01 Appointment of Mr Norbert Michal Makowski as a director on 26 May 2016
05 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)