EQUASTAY LIMITED: Filings

  • Overview

    Company NameEQUASTAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09969086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUASTAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Richard Mark Stokes on Dec 12, 2019

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Director's details changed for Mr Nigel Martin Earle Greene on Oct 30, 2019

    2 pagesCH01

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Marie-Claire Katarina Haines as a director on May 02, 2017

    1 pagesTM01

    Termination of appointment of Judith Heather Barrass as a director on May 02, 2017

    1 pagesTM01

    Confirmation statement made on Jan 24, 2017 with updates

    6 pagesCS01

    Appointment of Mrs Marie-Claire Katarina Haines as a director on Nov 15, 2016

    2 pagesAP01

    Appointment of Mrs Judith Heather Barrass as a director on Nov 15, 2016

    2 pagesAP01

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2016

    RES15

    Appointment of Mr Nigel Martin Earle Greene as a director on Aug 03, 2016

    2 pagesAP01

    Appointment of Mr Michael Anthony Tivey as a director on Aug 03, 2016

    2 pagesAP01

    Appointment of Ebonstone Limited as a secretary on Aug 03, 2016

    2 pagesAP04

    Termination of appointment of Sharon Anne Stokes as a secretary on Aug 03, 2016

    1 pagesTM02

    Registered office address changed from Guinea Cottage Guinea Common Elstead Godalming Surrey GU8 6JF United Kingdom to The Old Byre Sevington Grittleton Chippenham Wiltshire SN14 7LD on Aug 08, 2016

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 10
    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