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REALISATIONS EQUATEL 2018 LIMITED

Company number 04937620

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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)
16 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2018 AD01 Registered office address changed from Bulman House Regent Centre Gosforth Newcastle Tyne and Wear NE3 3LS to 1 st James Gate Newcastle upon Tyne NE1 4AD on 19 October 2018
11 Oct 2018 LIQ02 Statement of affairs
11 Oct 2018 600 Appointment of a voluntary liquidator
11 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27
06 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-04
06 Sep 2018 CONNOT Change of name notice
04 Sep 2018 AC92 Restoration by order of the court
04 Sep 2018 CERTNM Company name changed equatel\certificate issued on 04/09/18
26 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2012 2.35B Notice of move from Administration to Dissolution
10 Aug 2012 2.23B Result of meeting of creditors
24 Jul 2012 2.16B Statement of affairs with form 2.14B
19 Jul 2012 2.17B Statement of administrator's proposal
17 Jul 2012 2.17B Statement of administrator's proposal
26 Jun 2012 AD01 Registered office address changed from Collingwood Buildings Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom on 26 June 2012
22 Jun 2012 2.12B Appointment of an administrator
25 May 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AA01 Previous accounting period extended from 27 December 2011 to 31 March 2012
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2012 TM01 Termination of appointment of Ari Rothbard as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AA01 Previous accounting period shortened from 28 December 2010 to 27 December 2010
31 Aug 2011 AD01 Registered office address changed from J32 the Avenues 11Th Avenue Team Valley Gateshead Tyne & Wear NE11 0NJ on 31 August 2011