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EQUATOR LANDS LIMITED

Company number 09736550

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2018 TM01 Termination of appointment of Marie Louise Moran as a director on 5 October 2016
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2017 TM02 Termination of appointment of Michael Robert Jones as a secretary on 31 December 2016
23 Feb 2017 TM01 Termination of appointment of Michael Robert Jones as a director on 31 December 2016
01 Nov 2016 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 22 Upper Woburn Place Upper Woburn Place London WC1H 0HW on 1 November 2016
26 Oct 2016 CS01 Confirmation statement made on 16 August 2016 with updates
29 Jun 2016 TM01 Termination of appointment of Emma Clack as a director on 29 June 2016
06 Jun 2016 AP01 Appointment of Ms Nicola Karina Christina Horlick as a director on 3 June 2016
06 Jun 2016 AP01 Appointment of Mr Michael Robert Jones as a director on 30 May 2016
02 Jun 2016 TM01 Termination of appointment of Andrew Robert Thornhill as a director on 2 June 2016
04 May 2016 AP03 Appointment of Mr Michael Robert Jones as a secretary on 3 May 2016
20 Apr 2016 TM01 Termination of appointment of Paul Burrows as a director on 7 March 2016
21 Sep 2015 AP01 Appointment of Paul Burrows as a director on 24 August 2015
17 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-17
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)