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EQUITIS LIMITED
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EQUITIS LIMITED: Filings

    • Overview

    Company NameEQUITIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04319503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUITIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Jan 25, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2019

    		LRESSP

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		23 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Change of details for Valad Fund Management Holdings (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Director's details changed for Valsec Director Limited on Feb 24, 2017

    		1 pagesCH02

    Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

    		1 pagesCH04

    Full accounts made up to Jun 30, 2016

    		21 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Jun 30, 2015

    		22 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Jun 30, 2014

    		22 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Jun 30, 2013

    		21 pagesAA

    Director's details changed for Mr Jonathan James Clarke on Jul 01, 2013

    		2 pagesCH01

    Director's details changed for Dr Lynne Margaret Bullock on Jul 01, 2013

    		2 pagesCH01

    Director's details changed for Valsec Director Limited on Jul 01, 2013

    		2 pagesCH02

    Registered office address changed from * Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ* on Jul 02, 2013

    		1 pagesAD01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0