EQUATOR IMPORT/EXPORT LIMITED

Company number 08279897 ·

Dissolved

40 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
25 Oct 2022 First Gazette notice for voluntary strike-off View document
25 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
12 Oct 2022 Application to strike the company off the register · 1 page View document
11 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 2022-05-11 · 1 page View document
5 Jan 2022 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
29 Jun 2021 Termination of appointment of H.F. Secretarial Services Limited as a secretary on 2021-06-28 · 1 page View document
1 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/20 View document
29 Nov 2020 Annual accounts for the year ending 29 November 2020 View accounts
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
25 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/19 View document
29 Nov 2019 Annual accounts for the year ending 29 November 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
28 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/18 View document
29 Nov 2018 Annual accounts for the year ending 29 November 2018 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
24 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/17 View document
29 Nov 2017 Annual accounts for the year ending 29 November 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
4 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE SAVY / 29/08/2017 View document
1 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/16 View document
31 Aug 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016 View document
29 Nov 2016 Annual accounts for the year ending 29 November 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
7 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
13 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
7 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
4 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
7 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
14 Jan 2013 12/12/12 STATEMENT OF CAPITAL GBP 1000 View document
9 Jan 2013 CORPORATE SECRETARY APPOINTED H.F. SECRETARIAL SERVICES LTD View document
9 Jan 2013 DIRECTOR APPOINTED VERONIQUE SAVY View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
5 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document