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EQUITUS CAPITAL PARTNERS LIMITED

Company number 08067244

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
15 Aug 2017 AP01 Appointment of Mr Nick Watson as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Trevor John Pothecary as a director on 19 July 2017
19 Jul 2017 TM01 Termination of appointment of Eoin Mckevitt as a director on 19 July 2017
02 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4
08 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4
27 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
08 Jul 2014 AP01 Appointment of Mr Eoin Mckevitt as a director
08 Jul 2014 TM01 Termination of appointment of Craig Milton as a director
19 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 4
07 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 4
17 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2013 AP01 Appointment of Mr Craig Alexander Milton as a director
10 Sep 2013 TM01 Termination of appointment of Peter Beaumont as a director
10 Sep 2013 TM01 Termination of appointment of Timothy Cooley as a director
20 Aug 2013 CH01 Director's details changed for Mr Trevor John Pothecary on 20 August 2013
20 Aug 2013 CH01 Director's details changed for Mr Peter Charles Beaumont on 20 August 2013
20 Aug 2013 CH01 Director's details changed for Mr Timothy John Cooley on 20 August 2013
13 Aug 2013 AP03 Appointment of Mr Nick Watson as a secretary