EQJHA LIMITED: Filings

  • Overview

    Company NameEQJHA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09128440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQJHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Removal of liquidator by court order

    7 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Mar 15, 2018

    15 pagesLIQ03

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on Apr 04, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2017

    LRESSP

    Previous accounting period extended from Mar 31, 2016 to Aug 31, 2016

    1 pagesAA01

    Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on Nov 22, 2016

    1 pagesTM01

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

    1 pagesAD03

    Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT

    1 pagesAD02

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Satisfaction of charge 091284400001 in full

    1 pagesMR04

    Appointment of Mr. Timothy Hugh Fetherston-Dilke as a director on Aug 17, 2015

    2 pagesAP01

    Appointment of Mr. Patrick Brian Francis Rowe as a director on Aug 17, 2015

    2 pagesAP01

    Termination of appointment of William Robert Van Leeuwen as a director on Aug 17, 2015

    1 pagesTM01

    Termination of appointment of Christopher Henry Lydiard-Wilson as a director on Aug 17, 2015

    1 pagesTM01

    Termination of appointment of Jonathan Arthur Lydiard Wilson as a director on Aug 17, 2015

    1 pagesTM01

    Termination of appointment of Michael Leander Pearl as a secretary on Aug 17, 2015

    1 pagesTM02

    Registered office address changed from 66 Hammersmith Road London W14 8UD to 30 Fenchurch Street London EC3M 3BD on Aug 18, 2015

    1 pagesAD01

    Annual return made up to Jul 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    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