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EQUILIBRIUM LAW LIMITED

Company number 10946339

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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)
22 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 18 August 2022
21 Jun 2022 LIQ09 Death of a liquidator
22 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 18 August 2021
12 Feb 2021 TM01 Termination of appointment of Clare Louise Thomas as a director on 28 January 2021
19 Sep 2020 AD01 Registered office address changed from Barclays Bank Chambers 18 High Street Tenby SA70 7HD Wales to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 19 September 2020
05 Sep 2020 LIQ02 Statement of affairs
03 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-19
02 Sep 2020 600 Appointment of a voluntary liquidator
11 Aug 2020 AD01 Registered office address changed from 1 Station Street Porth CF39 9NR Wales to Barclays Bank Chambers 18 High Street Tenby SA70 7HD on 11 August 2020
07 Aug 2020 TM01 Termination of appointment of Mark David Leyshon as a director on 30 July 2020
05 Aug 2020 TM01 Termination of appointment of Jenny Marie Stone as a director on 4 August 2020
21 May 2020 CH01 Director's details changed for Mrs Jenny Marie Sandrof on 10 May 2020
11 May 2020 CH01 Director's details changed for Mrs Clare Louise O'halloran on 11 May 2020
11 May 2020 PSC07 Cessation of Mark Leyshon Law Limited as a person with significant control on 1 May 2020
27 Mar 2020 AP01 Appointment of Mrs Jenny Marie Sandrof as a director on 26 March 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
04 Dec 2019 CH01 Director's details changed for Mrs Clare Louise O'halloran on 4 December 2019
25 Oct 2019 AA Micro company accounts made up to 30 April 2019
07 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
19 Jul 2019 AD01 Registered office address changed from Charterhouse Ii Links Business Park Fortran Road St. Mellons Cardiff Caerdydd CF3 0LT Wales to 1 Station Street Porth CF39 9NR on 19 July 2019
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 Jan 2019 PSC05 Change of details for Goldsboro Group Ltd as a person with significant control on 3 November 2018
16 Jan 2019 PSC02 Notification of Mark Leyshon Law Limited as a person with significant control on 3 November 2018