HSBC EQUATOR (UK) LIMITED

Company number 03193708

Date	Type	Description	View / Download
15 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	(7 pages)
19 Feb 2021	TM01	Termination of appointment of Hannah Elizabeth Shepherd as a director on 29 May 2019	(1 page)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	(7 pages)
03 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	(12 pages)
19 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	(2 pages)
01 Feb 2017	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	(2 pages)
12 Jan 2017	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 12 January 2017	(2 pages)
11 Jan 2017	4.70	Declaration of solvency	(4 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	(1 page)
09 Dec 2016	SH20	Statement by Directors	(1 page)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 USD 2	(6 pages)
09 Dec 2016	CAP-SS	Solvency Statement dated 06/12/16	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
10 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 USD 105,000	(7 pages)
24 Mar 2016	TM01	Termination of appointment of Canada Square Nominees (Uk) Limited as a director on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Hannah Elizabeth Shepherd as a director on 21 March 2016	(2 pages)
24 Mar 2016	TM02	Termination of appointment of Robert Hugh Musgrove as a secretary on 24 March 2016	(1 page)
24 Mar 2016	AP03	Appointment of Miss Larissa Wilson as a secretary on 24 March 2016	(2 pages)