EQUATOR IMPORT/EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 12/10/2212 October 2022 | Application to strike the company off the register |
| 11/05/2211 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 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-05 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of H.F. Secretarial Services Limited as a secretary on 2021-06-28 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/20 |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/19 |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/18 |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/17 |
| 29/11/1729 November 2017 | Annual accounts for year ending 29 Nov 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE SAVY / 29/08/2017 |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/16 |
| 31/08/1731 August 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 29/11/1629 November 2016 | Annual accounts for year ending 29 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 13/11/1513 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/11/137 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 14/01/1314 January 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 09/01/139 January 2013 | CORPORATE SECRETARY APPOINTED H.F. SECRETARIAL SERVICES LTD |
| 09/01/139 January 2013 | DIRECTOR APPOINTED VERONIQUE SAVY |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 05/11/125 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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