EQUUS COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/10/2313 October 2023 | Registered office address changed from 33 Waters Edge Business Park Modwen Road Salford M5 3EZ to 33 Waters Edge Business Park Modwen Road Salford M5 3EZ on 2023-10-13 |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Liquidators' statement of receipts and payments to 2023-09-13 |
| 23/09/2323 September 2023 | Liquidators' statement of receipts and payments to 2020-09-13 |
| 23/09/2323 September 2023 | Liquidators' statement of receipts and payments to 2023-09-13 |
| 23/09/2323 September 2023 | Registered office address changed from Lower Ground Floor Kean House 6 Kean Street London WC2B 4AS to 33 Waters Edge Business Park Modwen Road Salford M5 3EZ on 2023-09-23 |
| 13/09/2313 September 2023 | Liquidators' statement of receipts and payments to 2022-09-13 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 4-6 DRYDEN STREET LONDON WC2E 9NH |
| 04/12/194 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2019:LIQ. CASE NO.1 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM WORLD END STUDIOS, 32-34 LOTS ROAD WORLD END STUDIOS 132-134 LOTS ROAD LONDON LONDON SW10 0RJ ENGLAND |
| 27/09/1827 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/09/1827 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/03/183 March 2018 | DISS40 (DISS40(SOAD)) |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUE HOOPER |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM DICKHURST HOUSE RODGATE LANE HASLEMERE GU27 2EW ENGLAND |
| 09/02/189 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/01/1830 January 2018 | CESSATION OF SUSAN HOOPER AS A PSC |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY SUE HOOPER |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 132-143 LOTS ROAD LOTS ROAD LONDON SW10 0RJ ENGLAND |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 26 CHURCH STREET BISHOP'S STORTFORD HERTS CM23 2LY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/11/1618 November 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050138190001 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/05/1523 May 2015 | DISS40 (DISS40(SOAD)) |
| 20/05/1520 May 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/03/1419 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/03/138 March 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUE HOOPER / 20/01/2012 |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUE HOOPER / 12/01/2012 |
| 20/01/1220 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS HOOPER / 20/01/2012 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/02/113 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE HOOPER / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS HOOPER / 01/01/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 9 HENNING STREET LONDON SW11 3DR |
| 29/04/0929 April 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 26 CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 26 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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