EQUAL AND APPROVED LIMITED

Company number 03868525

Date	Type	Description	View / Download
23 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
27 Apr 2016	AD01	Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Watson House Staithes Road, Dunston Gateshead Tyne & Wear NE11 9DR to Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 16 July 2015	(2 pages)
15 Jul 2015	LIQ MISC RES	Resolution INSOLVENCY:details of liquidators authority	(1 page)
15 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2015	4.70	Declaration of solvency	(3 pages)
15 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19	(1 page)
10 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 20,000	(4 pages)
06 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
31 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 20,000	(4 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
14 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
02 Apr 2012	SH08	Change of share class name or designation	(2 pages)
29 Feb 2012	CC04	Statement of company's objects	(2 pages)
29 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
15 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
10 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Mr Angus Watson on 30 October 2009	(2 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)