EQUI-LIBRIUM GROUP LIMITED

Company number 03927357 ·

Dissolved

65 filings

Date Filing
27 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
12 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
12 Dec 2023 First Gazette notice for voluntary strike-off View document
29 Nov 2023 Application to strike the company off the register · 3 pages View document
31 Oct 2023 Previous accounting period extended from 2023-04-30 to 2023-10-31 · 3 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
17 Jul 2023 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
27 Jul 2021 Micro company accounts made up to 2021-04-30 · 6 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
4 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM BROOK HOUSE WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB View document
2 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
20 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
27 Feb 2019 DIRECTOR APPOINTED MRS CHRISTINE ANN WHITEFORD View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
11 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
7 May 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL BRETT View document
7 May 2018 CESSATION OF CAROL ANN BRETT AS A PSC View document
24 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
29 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
16 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 Mar 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
18 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 Apr 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
13 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
18 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
10 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Mar 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM UNIT 9 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB View document
4 Mar 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
27 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ROY RANSON View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
31 Mar 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
1 Apr 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
8 Mar 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
21 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 Apr 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
14 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Mar 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
21 Feb 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
22 Mar 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
8 Nov 2001 REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 9 WORTON PARK WORTON WITNEY OXFORDSHIRE OX29 4SX View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
27 Feb 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
23 Feb 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 2000 SECRETARY RESIGNED View document
22 Mar 2000 DIRECTOR RESIGNED View document
16 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document