EQUANIMITY (UK) LIMITED filing history - Find and update company information

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EQUANIMITY (UK) LIMITED

Company number 04447445

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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)
07 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Dec 2021	AD01	Registered office address changed from C/O Maidment Judd Charter House Marlborough Park, Southdown Road Harpenden AL5 1NL England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 20 December 2021	View PDF Registered office address changed from C/O Maidment Judd Charter House Marlborough Park, Southdown Road Harpenden AL5 1NL England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-08 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Mrs Gillian Pedersen as a director on 23 September 2021	View PDF Appointment of Mrs Gillian Pedersen as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Peter Herman Pedersen as a director on 23 September 2021	View PDF Termination of appointment of Peter Herman Pedersen as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 May 2017	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to C/O Maidment Judd Charter House Marlborough Park, Southdown Road Harpenden AL5 1NL on 30 May 2017	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to C/O Maidment Judd Charter House Marlborough Park, Southdown Road Harpenden AL5 1NL on 30 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AD02	Register inspection address has been changed from The Old Vicarage, 7 Church Street Isleham Ely Cambridgeshire CB7 5RX England to 14 Church Street Whitstable CT5 1PJ	View PDF Register inspection address has been changed from The Old Vicarage, 7 Church Street Isleham Ely Cambridgeshire CB7 5RX England to 14 Church Street Whitstable CT5 1PJ - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	CH01	Director's details changed for Mr Peter Pedersen on 15 May 2017	View PDF Director's details changed for Mr Peter Pedersen on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CH03	Secretary's details changed for Mrs Gillian Mary Pedersen on 15 May 2017	View PDF Secretary's details changed for Mrs Gillian Mary Pedersen on 15 May 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AD02	Register inspection address has been changed to The Old Vicarage, 7 Church Street Isleham Ely Cambridgeshire CB7 5RX	View PDF Register inspection address has been changed to The Old Vicarage, 7 Church Street Isleham Ely Cambridgeshire CB7 5RX - link opens in a new window - 1 page (1 page)

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