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EQUISTONE GP V LIMITED
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EQUISTONE GP V LIMITED: Filings

    • Overview

    Company NameEQUISTONE GP V LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09363758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUISTONE GP V LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Owen John Clarke as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Michael Jonathan Friedland as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Christiian Paul Marriott as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2024 with updates

    		4 pagesCS01

    Statement of capital on Oct 15, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Steven Whitaker as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Dec 22, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 1,750,100
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 093637580001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01
    2Next

    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