EQUATOR NAVIGATION CO. UK LTD

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Company Documents

DateDescription
14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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09/03/239 March 2023 Voluntary strike-off action has been suspended

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09/03/239 March 2023 Voluntary strike-off action has been suspended

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06/03/236 March 2023 Application to strike the company off the register

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Current accounting period shortened from 2021-09-30 to 2021-08-31

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15/01/2215 January 2022 Compulsory strike-off action has been discontinued

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15/01/2215 January 2022 Compulsory strike-off action has been discontinued

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14/01/2214 January 2022 Confirmation statement made on 2021-09-17 with no updates

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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26/07/2126 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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15/07/1915 July 2019 DIRECTOR APPOINTED MR KONSTANTINOS NIKOLAS PATERAS

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRYSANTHI HADJANTONAKIS

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/02/1925 February 2019 DIRECTOR APPOINTED CHRYSANTHI HADJANTONAKIS

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR KOSTAS PATERAS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 17 September 2015 with full list of shareholders

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 105 SEVEN SISTERS ROAD SEVEN SISTERS ROAD LONDON N7 7QP

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 30/09/13 TOTAL EXEMPTION FULL

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14/10/1314 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KOSTAS PATERAS / 17/09/2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 1 LURGAN MANSIONS LOWER SLOANE STREET LONDON LONDON SW1W 8BH UNITED KINGDOM

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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