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EQUATION LIMITED
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EQUATION LIMITED: Filings

    • Overview

    Company NameEQUATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05215901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 09, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2017

    		11 pages4.68

    Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on Mar 30, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2016

    		LRESEX

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Delancey Limited as a secretary on Mar 30, 2015

    		2 pagesTM02

    Termination of appointment of Portman Administration 1 Limited as a director on Mar 30, 2015

    		2 pagesTM01

    Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER to C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL on Apr 24, 2015

    		2 pagesAD01

    Registration of charge 052159010001, created on Mar 30, 2015

    		45 pagesMR01

    Director's details changed for Mr Simon Charles Holley on Nov 21, 2014

    		3 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 618 ca 2006 29/05/2014
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Simon Charles Holley as a director on May 29, 2014

    		3 pagesAP01

    Appointment of Portman Administration 1 Limited as a director on May 29, 2014

    		3 pagesAP02

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of James William Jeremy Ritblat as a director on May 29, 2014

    		2 pagesTM01

    Statement of capital following an allotment of shares on May 29, 2014

    • Capital: GBP 100.00
    		6 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA
    23Next

    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