EQUISSENTIAL LIMITED

Company number 05195957 ·

Dissolved

57 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
3 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAN FENG View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View document
3 Sep 2020 CESSATION OF LI XIAOHONG AS A PSC View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR XIAOHONG LI View document
24 Apr 2020 DIRECTOR APPOINTED MR FENG TAN View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
3 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
7 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
6 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
1 Oct 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR FENG TAN View document
10 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
16 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
5 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / FENG TAN / 05/09/2012 View document
5 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / XIAOHONG LI / 05/09/2012 View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
7 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
11 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
11 Oct 2011 11/10/11 NO MEMBER LIST View document
13 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
13 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / FENG TAN / 12/10/2010 View document
15 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / XIAOHONG LI / 14/10/2009 View document
15 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 14/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / XIAOHONG LI / 14/10/2009 View document
14 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
29 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
29 Sep 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
10 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
26 Nov 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
21 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
2 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: RM 2A 2/F CHINA SUPERMARKET 32-34 TUDOR STREET RIVERSIDE CARDIFF CF11 6AH View document
13 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
29 Nov 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
3 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document