EQUILIBRIUM CONCEPTS LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Final Gazette dissolved following liquidation

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15/01/2515 January 2025 Final Gazette dissolved following liquidation

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15/10/2415 October 2024 Return of final meeting in a members' voluntary winding up

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Appointment of a voluntary liquidator

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Declaration of solvency

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08/11/238 November 2023 Registered office address changed from 57 Stroud Green Road London N4 3EG United Kingdom to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 2023-11-08

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20/10/2320 October 2023 Amended total exemption full accounts made up to 2023-01-30

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20/09/2320 September 2023 Micro company accounts made up to 2023-01-30

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27/02/2327 February 2023 Confirmation statement made on 2023-01-29 with no updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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12/10/2212 October 2022 Micro company accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-30

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/01/2130 January 2021 CURRSHO FROM 31/01/2020 TO 30/01/2020

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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12/11/2012 November 2020 DISS40 (DISS40(SOAD))

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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27/10/2027 October 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CURREXT FROM 31/12/2019 TO 31/01/2020

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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23/04/1923 April 2019 FIRST GAZETTE

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15/03/1815 March 2018 31/12/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEJIDE AKOMOLAFE

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06/03/186 March 2018 DISS40 (DISS40(SOAD))

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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04/01/184 January 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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02/01/182 January 2018 FIRST GAZETTE

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1529 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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