EQUILIBRIUM INVESTMENTS LTD

04295548
CHURCHILL HOUSE BRENT STREET LONDON ENGLAND NW4 4DJ

Documents

Documents
Date Category Description Pages
27 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
31 May 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 accounts Annual Accounts 3 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2022 accounts Annual Accounts 4 Buy now
14 Nov 2022 capital Notice of cancellation of shares 6 Buy now
14 Nov 2022 resolution Resolution 1 Buy now
14 Nov 2022 resolution Resolution 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 4 Buy now
07 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 3 Buy now
06 Feb 2020 accounts Annual Accounts 2 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 2 Buy now
26 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2018 accounts Annual Accounts 2 Buy now
21 Feb 2018 capital Return of Allotment of shares 4 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 accounts Annual Accounts 3 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Feb 2016 accounts Annual Accounts 4 Buy now
30 Sep 2015 annual-return Annual Return 3 Buy now
25 Jul 2015 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
23 Feb 2015 accounts Annual Accounts 3 Buy now
29 Sep 2014 annual-return Annual Return 3 Buy now
21 May 2014 accounts Annual Accounts 3 Buy now
01 Oct 2013 annual-return Annual Return 3 Buy now
12 Sep 2013 mortgage Statement of satisfaction of a charge 2 Buy now
20 Aug 2013 mortgage Statement of release/cease from a charge 2 Buy now
24 Jun 2013 officers Termination of appointment of secretary (Seymour Secretaries Limited) 1 Buy now
08 Feb 2013 accounts Annual Accounts 4 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
17 Jul 2012 accounts Annual Accounts 4 Buy now
16 Jul 2012 officers Appointment of corporate secretary (Seymour Secretaries Limited) 2 Buy now
16 Jul 2012 officers Termination of appointment of secretary (Seymour Company Secretaries Liimited) 1 Buy now
15 Dec 2011 annual-return Annual Return 4 Buy now
19 May 2011 accounts Annual Accounts 4 Buy now
13 Oct 2010 annual-return Annual Return 4 Buy now
13 Oct 2010 officers Change of particulars for corporate secretary (Seymour Company Secretaries Liimited) 2 Buy now
07 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
05 Jul 2010 accounts Annual Accounts 6 Buy now
10 Dec 2009 annual-return Annual Return 3 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 officers Change of particulars for corporate secretary (Seymour Company Secretaries Liimited) 1 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
19 Dec 2008 annual-return Return made up to 28/09/08; full list of members 3 Buy now
16 Jun 2008 accounts Annual Accounts 5 Buy now
09 Oct 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
04 Sep 2007 accounts Annual Accounts 6 Buy now
01 Nov 2006 annual-return Return made up to 28/09/06; full list of members 6 Buy now
01 Nov 2006 officers Secretary's particulars changed 1 Buy now
27 Jun 2006 accounts Annual Accounts 4 Buy now
07 Mar 2006 capital Ad 24/05/05--------- £ si 69@1 2 Buy now
07 Mar 2006 capital Ad 26/10/05--------- £ si 30@1=30 £ ic 1/31 2 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: 38 osnaburgh street london NW1 3ND 1 Buy now
25 Jan 2006 annual-return Return made up to 28/09/05; full list of members 6 Buy now
17 Oct 2005 mortgage Particulars of mortgage/charge 4 Buy now
22 Mar 2005 accounts Annual Accounts 4 Buy now
26 Nov 2004 incorporation Memorandum Articles 19 Buy now
18 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2004 annual-return Return made up to 28/09/04; full list of members 6 Buy now
22 Jun 2004 accounts Annual Accounts 8 Buy now
04 Oct 2003 annual-return Return made up to 28/09/03; full list of members 6 Buy now
26 Jun 2003 accounts Annual Accounts 8 Buy now
25 Nov 2002 annual-return Return made up to 28/09/02; full list of members 6 Buy now
25 Sep 2002 accounts Accounting reference date shortened from 30/09/02 to 31/08/02 1 Buy now
18 Sep 2002 officers Director resigned 1 Buy now
17 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2001 officers Secretary resigned 1 Buy now
08 Oct 2001 officers Director resigned 1 Buy now
08 Oct 2001 officers New director appointed 2 Buy now
08 Oct 2001 officers New secretary appointed 2 Buy now
08 Oct 2001 officers New director appointed 2 Buy now
28 Sep 2001 incorporation Incorporation Company 17 Buy now