EQUATERRA UK LTD filing history - Find and update company information

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EQUATERRA UK LTD

Company number 05250669

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-12 - link opens in a new window - 1 page (1 page)
27 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AP03	Appointment of Mrs Joanne Dean as a secretary on 1 August 2014	View PDF Appointment of Mrs Joanne Dean as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	TM02	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014	View PDF Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AP01	Appointment of Mr James Webster Marsh as a director	View PDF Appointment of Mr James Webster Marsh as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr Simon Jeremy Collins as a director	View PDF Appointment of Mr Simon Jeremy Collins as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of Antony Cates as a director	View PDF Termination of appointment of Antony Cates as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of John Griffith-Jones as a director	View PDF Termination of appointment of John Griffith-Jones as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	CH03	Secretary's details changed for Colin Geoffrey Cleaves on 11 June 2012	View PDF Secretary's details changed for Colin Geoffrey Cleaves on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Anthony George Cates on 11 June 2012	View PDF Director's details changed for Mr Anthony George Cates on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Richard Bennison as a director	View PDF Termination of appointment of Richard Bennison as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
12 Jul 2011	AR01	Annual return made up to 12 June 2011	View PDF Annual return made up to 12 June 2011 - link opens in a new window - 16 pages (16 pages)
27 Jun 2011	AP01	Appointment of Anthony George Cates as a director	View PDF Appointment of Anthony George Cates as a director - link opens in a new window - 3 pages (3 pages)

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