- Company Overview for AEQUITAS PACKING (UK) LIMITED (08913537)
- Filing history for AEQUITAS PACKING (UK) LIMITED (08913537)
- People for AEQUITAS PACKING (UK) LIMITED (08913537)
- Insolvency for AEQUITAS PACKING (UK) LIMITED (08913537)
- More for AEQUITAS PACKING (UK) LIMITED (08913537)
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) |
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31 Mar 2022 | L64.04 | Dissolution deferment | |
31 Mar 2022 | L64.07 | Completion of winding up | |
08 Jan 2022 | COCOMP | Order of court to wind up | |
21 May 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jun 2020 | TM01 | Termination of appointment of Martin Jose Irisarri as a director on 9 June 2020 | |
14 May 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
05 Feb 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jan 2020 | AA | Total exemption full accounts made up to 28 February 2019 | |
26 Nov 2019 | AD01 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 26 November 2019 | |
02 Aug 2019 | AP01 | Appointment of Mr Martin Jose Irisarri as a director on 2 August 2019 | |
23 Jul 2019 | PSC01 | Notification of Sean Michael Lane as a person with significant control on 23 April 2019 | |
23 Jul 2019 | PSC07 | Cessation of Grant Chubb as a person with significant control on 23 April 2019 | |
23 Apr 2019 | TM01 | Termination of appointment of Grant Chubb as a director on 10 April 2019 | |
27 Feb 2019 | CS01 | Confirmation statement made on 26 February 2019 with updates | |
09 Jul 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 26 February 2018 with updates | |
21 Apr 2017 | AA | Micro company accounts made up to 28 February 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
21 Aug 2016 | AP01 | Appointment of Mr Sean Michael Lane as a director on 19 August 2016 | |
21 Aug 2016 | AP01 | Appointment of Mr Godwin Lane as a director on 19 August 2016 | |
03 Jun 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
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09 Mar 2016 | AD01 | Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxfordshire OX44 9EJ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 9 March 2016 |