NEW EQUITABLE LIMITED

Company number 05987964 ·

Dissolved

37 filings

Date Filing
21 Jan 2018 30/11/17 UNAUDITED ABRIDGED View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
17 Aug 2016 30/11/15 TOTAL EXEMPTION FULL View document
1 Dec 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER TUOMEY / 01/01/2015 View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
18 Mar 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM · BIRCHIN COURT 20 BIRCHIN LANE · LONDON · EC3V 9DJ View document
10 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 · 3 pages View document
12 Mar 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM · FINSGATE · 5-7 CRANWOOD STREET · LONDON · EC1V 9EE View document
4 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders · 4 pages View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 · 3 pages View document
8 Mar 2013 APPOINTMENT TERMINATED, SECRETARY GANOVER SECRETARIES LIMITED View document
6 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
4 Jan 2012 Annual return made up to 3 November 2011 with full list of shareholders View document
4 Jan 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GANOVER SECRETARIES LIMITED / 03/01/2012 View document
3 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER TUOMEY / 03/01/2012 View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
12 Nov 2010 03/11/10 NO CHANGES View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
7 Dec 2009 03/11/09 NO CHANGES View document
7 Dec 2009 SAIL ADDRESS CREATED View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
5 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
8 Jan 2008 SECRETARY RESIGNED View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
18 Feb 2007 NEW DIRECTOR APPOINTED View document
18 Feb 2007 DIRECTOR RESIGNED View document
3 Nov 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document