EQUIVALENT LTD
Company number 07458939 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 22 Jul 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 13 Mar 2025 | Registered office address changed to PO Box 4385, 07458939 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-13 · 1 page | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2025 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 28 Jan 2025 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Cessation of Inés Bahlmann as a person with significant control on 2023-10-01 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 5 pages | View document |
| 16 Oct 2023 | Notification of Bb 1 General Limited as a person with significant control on 2023-10-01 · 2 pages | View document |
| 16 Oct 2023 | Registered office address changed from No Current Registered Address Was Last in Wigan WN3 4HE England to No. 7 Bell Yard London WC2A 2JR on 2023-10-16 · 1 page | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 5 Jul 2023 | Registered office address changed from Unity House Westwood Park Suite 888 Wigan WN3 4HE England to No Current Registered Address Was Last in Wigan WN3 4HE on 2023-07-05 · 1 page | View document |
| 17 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 17 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Mrs Inés Bahlmann on 2022-05-05 · 2 pages | View document |
| 9 May 2022 | Register inspection address has been changed to No 7 Bell Yard C/O Ga Secretarial Service London WC2A 2JR · 1 page | View document |
| 9 May 2022 | Register(s) moved to registered inspection location No 7 Bell Yard C/O Ga Secretarial Service London WC2A 2JR · 1 page | View document |
| 9 May 2022 | Director's details changed for Mrs Inés Bahlmann on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Appointment of Ga Secretarial Service Limited as a secretary on 2022-05-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 19 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY GA SECRETARIAL SERVICE LIMITED | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM CORNWALL BUILDINGS 45 NEWHALL STREET 1ST FLOOR SUITE 104 BIRMINGHAM B3 3QR UNITED KINGDOM | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MRS INÉS BAHLMANN | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INÉS BAHLMANN / 24/08/2020 | View document |
| 24 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INÉS BAHLMANN | View document |
| 24 Aug 2020 | CESSATION OF KATJA HUEBNER AS A PSC | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR RAINER HOETTGES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 10 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR RAINER CHRISTIAN HOETTGES | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOENIG | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED | View document |
| 9 Feb 2016 | CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 16 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 6 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | DIRECTOR APPOINTED DR CHRISTIAN MAX KARL KOENIG · 2 pages | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN OPPEL | View document |
| 15 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 15 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD / 27/11/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM | View document |
| 28 Nov 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM APT 776 / CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND | View document |
| 24 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 18 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD / 05/05/2011 | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR INÉS BAHLMANN | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED JUERGEN OPPEL | View document |
| 2 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |