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EQUIPMENT WORKS LIMITED

Company number 11084260

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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)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL England to 10 Fleet Place London EC4M 7QS on 21 December 2021
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 9 July 2021
02 Sep 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
10 Sep 2020 600 Appointment of a voluntary liquidator
01 Sep 2020 600 Appointment of a voluntary liquidator
19 Aug 2020 AD01 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 15 Canada Square London E14 5GL on 19 August 2020
12 Aug 2020 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 6th Floor, 125 London Wall London EC2Y 5AS on 12 August 2020
11 Aug 2020 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 11 August 2020
05 Aug 2020 AD01 Registered office address changed from Asticus Building, 2nd Floor Palmer Street London SW1H 0AD England to 15 Canada Square London E14 5GL on 5 August 2020
03 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-10
03 Aug 2020 LIQ01 Declaration of solvency
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
14 Nov 2019 AAMD Amended total exemption full accounts made up to 30 November 2018
02 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
19 Mar 2019 AD01 Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF to Asticus Building, 2nd Floor Palmer Street London SW1H 0AD on 19 March 2019
19 Mar 2019 TM02 Termination of appointment of Monique Chantal Woudberg as a secretary on 25 February 2019
19 Mar 2019 TM01 Termination of appointment of Katie Rogers as a director on 25 February 2019
19 Mar 2019 TM01 Termination of appointment of John Anthony Fitzgerald as a director on 25 February 2019
19 Mar 2019 TM01 Termination of appointment of David Myles Campbell as a director on 25 February 2019
19 Mar 2019 TM01 Termination of appointment of Jonathan Graham Di Stefano as a director on 25 February 2019
19 Mar 2019 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 25 February 2019
19 Mar 2019 AP01 Appointment of Mr Mark Stuart Allnutt as a director on 25 February 2019