EQUITY ONE LTD
Company number 08249986 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 22 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jul 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 22 Jul 2024 | Termination of appointment of Ashley James Alan Mark Jay Wilkinson as a director on 2024-07-19 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mr David Muir Henderson as a director on 2024-07-19 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Amit Kochhar as a director on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Mar 2022 | Micro company accounts made up to 2021-07-31 | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 4 pages | View document |
| 18 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Ashley James Alan Mark Jay Wilkinson on 2021-11-15 · 2 pages | View document |
| 17 Nov 2021 | Notification of Ashley James Alan Mark Jay Wilkinson as a person with significant control on 2021-11-15 · 2 pages | View document |
| 17 Nov 2021 | Notification of Amit Kochhar as a person with significant control on 2021-11-15 · 2 pages | View document |
| 17 Nov 2021 | Cessation of Ravinder Pal Singh Gill as a person with significant control on 2021-11-15 · 1 page | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 5 pages | View document |
| 16 Nov 2021 | Appointment of Mr Amit Kochhar as a director on 2021-11-15 · 2 pages | View document |
| 16 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-15 · 3 pages | View document |
| 16 Nov 2021 | Termination of appointment of Ravinder Pal Singh Gill as a director on 2021-11-15 · 1 page | View document |
| 16 Nov 2021 | Appointment of Mr Ashley James Alan Mark Jay Wilkinson as a director on 2021-11-15 · 2 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM C/O C/O ASHWELLS ASSOCIATES LTD 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED MR RAVINDER PAL SINGH GILL | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON HALL | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 31 Jul 2014 | PREVSHO FROM 31/10/2014 TO 31/07/2014 | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 2ND FLOOR 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS UNITED KINGDOM | View document |
| 23 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | View document |
| 11 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED JASON HALL | View document |