EQUI REHAB LIMITED: Filings

  • Overview

    Company NameEQUI REHAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04872341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUI REHAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Current accounting period extended from Feb 28, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Crusader Group Holdings Limited as a person with significant control on May 09, 2018

    2 pagesPSC05

    Change of details for Crusader Group Holdings Limited as a person with significant control on May 09, 2018

    2 pagesPSC05

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Neil Lithgow Cunningham as a director on May 09, 2018

    2 pagesAP01

    Appointment of Mr Nigel James Ward as a director on May 09, 2018

    2 pagesAP01

    Termination of appointment of Martin Craig Bilham as a director on May 09, 2018

    1 pagesTM01

    Termination of appointment of Andrew John Dunkerley as a secretary on May 09, 2018

    1 pagesTM02

    Previous accounting period shortened from Jun 30, 2018 to Feb 28, 2018

    1 pagesAA01

    Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to Kindertons House Marshfield Bank Crewe CW2 8UY on May 30, 2018

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2017

    6 pagesAA

    Notification of Crusader Group Holdings Limited as a person with significant control on Oct 01, 2016

    1 pagesPSC02

    Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on Sep 30, 2016

    1 pagesPSC07

    Confirmation statement made on Aug 20, 2017 with updates

    4 pagesCS01

    Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on May 08, 2017

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2016

    12 pagesAA

    Appointment of Mr Martin Craig Bilham as a director on Dec 05, 2016

    2 pagesAP01

    Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG

    1 pagesAD02

    Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG

    1 pagesAD04

    Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG

    1 pagesAD04

    Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG

    1 pagesAD04

    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