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EQUITY VALUE LIMITED

Company number 05745681

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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)
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10,000
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
11 Apr 2013 TM02 Termination of appointment of Paul Davison as a secretary
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
11 Apr 2011 AD01 Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 11 April 2011
24 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 10,000
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Oct 2010 TM01 Termination of appointment of Paul Davison as a director
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Paul Robert Davison on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Paul Nigel Thomas Eaves on 16 March 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Mar 2009 363a Return made up to 16/03/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Dec 2008 363a Return made up to 16/03/08; full list of members
04 Dec 2008 288c Director and secretary's change of particulars / paul davison / 01/08/2006
16 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
16 Jul 2007 363a Return made up to 16/03/07; full list of members