EQUITIX STORAGE AND HANDLING 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Termination of appointment of Ffion Boshell as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-03-31 |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | Change of details for Equitix Capital Eurobond 3 Limited as a person with significant control on 2023-02-28 |
| 17/02/2317 February 2023 | Application to strike the company off the register |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 21/09/2221 September 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 |
| 01/11/211 November 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085649580002 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/168 August 2016 | ARTICLES OF ASSOCIATION |
| 08/08/168 August 2016 | APPROVAL OF VARIOUS AGREEMENTS 21/07/2016 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085649580001 |
| 29/07/1629 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 16/07/1516 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1426 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW CASHIN / 08/11/2013 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 08/11/2013 |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM |
| 11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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