EQUISS SERVICES LIMITED
Status | DISSOLVED |
Company No. | 07086043 |
Category | Private Limited Company |
Incorporated | 25 Nov 2009 |
Age | 14 years, 6 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 06 Mar 2023 |
Years | 1 year, 3 months, 9 days |
SUMMARY
EQUISS SERVICES LIMITED is an dissolved private limited company with number 07086043. It was incorporated 14 years, 6 months, 20 days ago, on 25 November 2009 and it was dissolved 1 year, 3 months, 9 days ago, on 06 March 2023. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 06 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Feb 2022
Action Date: 19 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Feb 2021
Action Date: 19 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-12-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Feb 2020
Action Date: 19 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-12-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Mar 2019
Action Date: 19 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-19
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 20 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 07 Nov 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 03 Oct 2017
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report with brought down date
Date: 12 May 2017
Action Date: 28 Mar 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-03-28
Documents
Liquidation in administration statement of affairs with form attached
Date: 22 Dec 2016
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration result creditors meeting
Date: 14 Dec 2016
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 25 Nov 2016
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-20
New address: C/O Leonard Curtis 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Old address: Townsend Road Enderby Leicester Leicestershire LE19 4PG
Documents
Liquidation in administration appointment of administrator
Date: 12 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Capital cancellation shares
Date: 07 Aug 2014
Action Date: 11 Jul 2014
Category: Capital
Type: SH06
Date: 2014-07-11
Capital : 73,500.00 GBP
Documents
Resolution
Date: 07 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 07 Aug 2014
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 06 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 06 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 29 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070860430006
Documents
Mortgage create with deed with charge number
Date: 23 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070860430004
Documents
Mortgage create with deed with charge number
Date: 16 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070860430005
Documents
Mortgage create with deed with charge number
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070860430003
Documents
Termination director company with name termination date
Date: 02 Feb 2014
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-12-10
Officer name: David Grier
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 25 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-25
Documents
Accounts with accounts type small
Date: 21 Jan 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 25 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-25
Documents
Change person director company with change date
Date: 14 Dec 2012
Action Date: 25 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Raymond Peters
Change date: 2012-11-25
Documents
Change person director company with change date
Date: 14 Dec 2012
Action Date: 25 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-25
Officer name: Kenneth Leslie Vann
Documents
Change person director company with change date
Date: 14 Dec 2012
Action Date: 25 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-25
Officer name: Paul Anthony East
Documents
Legacy
Date: 28 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 13 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 25 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-25
Documents
Change person director company with change date
Date: 16 Dec 2011
Action Date: 16 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-16
Officer name: Paul Anthony East
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2010
Action Date: 25 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-25
Documents
Change person director company with change date
Date: 06 Dec 2010
Action Date: 25 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-25
Officer name: David Grier
Documents
Change person director company with change date
Date: 05 Dec 2010
Action Date: 25 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-25
Officer name: Raymond Peters
Documents
Change person director company with change date
Date: 05 Dec 2010
Action Date: 25 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-25
Officer name: Paul Anthony East
Documents
Change registered office address company with date old address
Date: 08 Sep 2010
Action Date: 08 Sep 2010
Category: Address
Type: AD01
Old address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Change date: 2010-09-08
Documents
Resolution
Date: 08 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Mar 2010
Action Date: 10 Mar 2010
Category: Capital
Type: SH01
Capital : 100,000 GBP
Date: 2010-03-10
Documents
Appoint person director company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Raymond Peters
Documents
Appoint person director company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Anthony East
Documents
Certificate change of name company
Date: 05 Mar 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seebeck 43 LTD\certificate issued on 05/03/10
Documents
Change of name notice
Date: 05 Mar 2010
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 30 Nov 2009
Action Date: 31 Oct 2010
Category: Accounts
Type: AA01
New date: 2010-10-31
Made up date: 2010-11-30
Documents
Some Companies
9 BERBERIS WALK,COLCHESTER,CO4 3QA
Number: | 11674892 |
Status: | ACTIVE |
Category: | Private Limited Company |
HAWKSFORD CONSULTANCY SERVICES LTD
3 WATERFIELD, HERONSGATE,HERTS,WD3 5BS
Number: | 06373367 |
Status: | ACTIVE |
Category: | Private Limited Company |
21-23 WOODGRANGE ROAD,LONDON,E7 8BA
Number: | 10973679 |
Status: | ACTIVE |
Category: | Private Limited Company |
1ST FLOOR,LONDON,W1U 2RP
Number: | LP003804 |
Status: | ACTIVE |
Category: | Limited Partnership |
UNIT 12 TANNERY ROAD INDUSTRIAL ESTATE,TONBRIDGE,TN9 1RF
Number: | 00445141 |
Status: | ACTIVE |
Category: | Private Limited Company |
HAINEY FARM,ELY,CB7 5TZ
Number: | 06319343 |
Status: | ACTIVE |
Category: | Private Limited Company |