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EQUITY TRADING SYSTEMS LIMITED

Company number 05946381

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 23 May 2019
09 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 23 May 2017
29 Jun 2016 4.68 Liquidators' statement of receipts and payments to 23 May 2016
22 Jul 2015 4.68 Liquidators' statement of receipts and payments to 23 May 2015
15 Jul 2014 4.68 Liquidators' statement of receipts and payments to 23 May 2014
06 Jun 2013 2.24B Administrator's progress report to 24 May 2013
24 May 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Dec 2012 2.24B Administrator's progress report to 30 November 2012
21 Aug 2012 2.23B Result of meeting of creditors
20 Jul 2012 2.17B Statement of administrator's proposal
12 Jun 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 12 June 2012
12 Jun 2012 2.12B Appointment of an administrator
30 May 2012 CERTNM Company name changed larn LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-30
  • NM01 ‐ Change of name by resolution
25 May 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
23 Nov 2011 CH01 Director's details changed for Mr Louis Nobre on 23 November 2011
23 Nov 2011 AP01 Appointment of Mr Louis Nobre as a director
23 Nov 2011 TM01 Termination of appointment of Luis Nobre as a director
22 Nov 2011 AP01 Appointment of Mr Luis Nobre as a director
22 Nov 2011 TM01 Termination of appointment of Louis Nobre as a director
03 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 7,700
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 7,700
11 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders