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Equity Trust Limited

Documents

Total Documents152
Total Pages1,099

Filing History

29 August 2023Final Gazette dissolved via voluntary strike-off
13 June 2023First Gazette notice for voluntary strike-off
6 June 2023Application to strike the company off the register
5 June 2023Total exemption full accounts made up to 30 April 2023
10 January 2023Confirmation statement made on 10 January 2023 with updates
30 August 2022Total exemption full accounts made up to 30 April 2022
9 May 2022Termination of appointment of Paul Robert Wattam as a secretary on 9 May 2022
9 May 2022Appointment of Mr Michael Aziz Kfouri as a secretary on 9 May 2022
9 May 2022Termination of appointment of Paul Robert Wattam as a director on 9 May 2022
29 March 2022Current accounting period extended from 28 February 2022 to 30 April 2022
22 February 2022Satisfaction of charge 1 in full
22 February 2022Satisfaction of charge 2 in full
21 January 2022Confirmation statement made on 19 January 2022 with no updates
19 October 2021Total exemption full accounts made up to 28 February 2021
25 January 2021Confirmation statement made on 19 January 2021 with no updates
30 November 2020Total exemption full accounts made up to 29 February 2020
22 January 2020Confirmation statement made on 19 January 2020 with no updates
6 November 2019Accounts for a small company made up to 28 February 2019
21 January 2019Confirmation statement made on 19 January 2019 with no updates
25 October 2018Accounts for a small company made up to 28 February 2018
19 January 2018Confirmation statement made on 19 January 2018 with no updates
28 September 2017Accounts for a small company made up to 28 February 2017
28 September 2017Accounts for a small company made up to 28 February 2017
19 January 2017Confirmation statement made on 19 January 2017 with updates
19 January 2017Confirmation statement made on 19 January 2017 with updates
21 September 2016Accounts for a small company made up to 29 February 2016
21 September 2016Accounts for a small company made up to 29 February 2016
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,250,000
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,250,000
3 October 2015Accounts for a small company made up to 28 February 2015
3 October 2015Accounts for a small company made up to 28 February 2015
16 March 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,250,000
16 March 2015Register inspection address has been changed to Lansdown Henmore Lane Weare Axbridge Somerset BS26 2LB
16 March 2015Register(s) moved to registered inspection location Lansdown Henmore Lane Weare Axbridge Somerset BS26 2LB
16 March 2015Register inspection address has been changed to Lansdown Henmore Lane Weare Axbridge Somerset BS26 2LB
16 March 2015Register(s) moved to registered inspection location Lansdown Henmore Lane Weare Axbridge Somerset BS26 2LB
16 March 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,250,000
11 November 2014Accounts for a small company made up to 28 February 2014
11 November 2014Accounts for a small company made up to 28 February 2014
12 June 2014All of the property or undertaking has been released and no longer forms part of charge 2
12 June 2014All of the property or undertaking has been released and no longer forms part of charge 2
28 April 2014Registered office address changed from Newent Business Park Newent Gloucestershire GL18 1DZ on 28 April 2014
28 April 2014Registered office address changed from Newent Business Park Newent Gloucestershire GL18 1DZ on 28 April 2014
30 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2,250,000
30 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2,250,000
27 November 2013Accounts for a small company made up to 28 February 2013
27 November 2013Accounts for a small company made up to 28 February 2013
24 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
10 September 2012Accounts for a small company made up to 29 February 2012
10 September 2012Accounts for a small company made up to 29 February 2012
9 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
9 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
20 October 2011Accounts for a small company made up to 28 February 2011
20 October 2011Accounts for a small company made up to 28 February 2011
27 January 2011Annual return made up to 20 January 2011 with a full list of shareholders
27 January 2011Annual return made up to 20 January 2011 with a full list of shareholders
13 October 2010Accounts for a small company made up to 28 February 2010
13 October 2010Accounts for a small company made up to 28 February 2010
21 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
21 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
21 January 2010Accounts for a small company made up to 28 February 2009
21 January 2010Accounts for a small company made up to 28 February 2009
26 January 2009Return made up to 20/01/09; full list of members
26 January 2009Return made up to 20/01/09; full list of members
28 December 2008Accounts for a small company made up to 29 February 2008
28 December 2008Accounts for a small company made up to 29 February 2008
14 February 2008Return made up to 20/01/08; no change of members
14 February 2008Return made up to 20/01/08; no change of members
23 December 2007Accounts for a small company made up to 28 February 2007
23 December 2007Accounts for a small company made up to 28 February 2007
18 February 2007Return made up to 20/01/07; full list of members
18 February 2007Return made up to 20/01/07; full list of members
18 December 2006Accounts for a small company made up to 28 February 2006
18 December 2006Accounts for a small company made up to 28 February 2006
30 January 2006Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 January 2006Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 November 2005Full accounts made up to 28 February 2005
30 November 2005Full accounts made up to 28 February 2005
1 February 2005Return made up to 20/01/05; full list of members
1 February 2005Return made up to 20/01/05; full list of members
29 December 2004Full accounts made up to 29 February 2004
29 December 2004Full accounts made up to 29 February 2004
28 January 2004Return made up to 20/01/04; full list of members
28 January 2004Return made up to 20/01/04; full list of members
5 January 2004Accounts for a small company made up to 28 February 2003
5 January 2004Accounts for a small company made up to 28 February 2003
25 March 2003Full accounts made up to 28 February 2002
25 March 2003Full accounts made up to 28 February 2002
3 February 2003Return made up to 20/01/03; full list of members
3 February 2003Return made up to 20/01/03; full list of members
25 November 2002Delivery ext'd 3 mth 28/02/02
25 November 2002Delivery ext'd 3 mth 28/02/02
2 April 2002Full accounts made up to 28 February 2001
2 April 2002Full accounts made up to 28 February 2001
12 February 2002Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 February 2002Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
8 January 2002Registered office changed on 08/01/02 from: 16 angel crescent bridgwater somerset TA6 3EW
8 January 2002Registered office changed on 08/01/02 from: 16 angel crescent bridgwater somerset TA6 3EW
23 November 2001Delivery ext'd 3 mth 28/02/01
23 November 2001Delivery ext'd 3 mth 28/02/01
11 July 2001New director appointed
11 July 2001New director appointed
26 June 2001Director resigned
26 June 2001Director resigned
11 June 2001Full accounts made up to 29 February 2000
11 June 2001Full accounts made up to 29 February 2000
24 January 2001Return made up to 20/01/01; full list of members
24 January 2001Return made up to 20/01/01; full list of members
16 November 2000Delivery ext'd 3 mth 29/02/00
16 November 2000Delivery ext'd 3 mth 29/02/00
6 June 2000Full accounts made up to 28 February 1999
6 June 2000Full accounts made up to 28 February 1999
1 February 2000Return made up to 20/01/00; full list of members
1 February 2000Return made up to 20/01/00; full list of members
15 December 1999Delivery ext'd 3 mth 28/02/99
15 December 1999Delivery ext'd 3 mth 28/02/99
24 May 1999Full accounts made up to 28 February 1998
24 May 1999Full accounts made up to 28 February 1998
16 February 1999Return made up to 20/01/99; no change of members
16 February 1999Return made up to 20/01/99; no change of members
20 December 1998Delivery ext'd 3 mth 28/02/98
20 December 1998Delivery ext'd 3 mth 28/02/98
30 September 1998Auditor's resignation
30 September 1998Auditor's resignation
30 March 1998Full accounts made up to 28 February 1997
30 March 1998Full accounts made up to 28 February 1997
23 January 1998Return made up to 20/01/98; full list of members
23 January 1998Return made up to 20/01/98; full list of members
9 December 1997Delivery ext'd 3 mth 28/02/97
9 December 1997Delivery ext'd 3 mth 28/02/97
10 July 1997Particulars of mortgage/charge
10 July 1997Particulars of mortgage/charge
2 April 1997Full accounts made up to 29 February 1996
2 April 1997Full accounts made up to 29 February 1996
7 February 1997Return made up to 20/01/97; no change of members
7 February 1997Return made up to 20/01/97; no change of members
10 July 1996Particulars of mortgage/charge
10 July 1996Particulars of mortgage/charge
30 June 1996Full accounts made up to 28 February 1995
30 June 1996Full accounts made up to 28 February 1995
22 January 1996Return made up to 20/01/96; no change of members
22 January 1996Return made up to 20/01/96; no change of members
15 January 1996Registered office changed on 15/01/96 from: 5TH floor aldwych house aldwych london.WC2B 4DB
15 January 1996Registered office changed on 15/01/96 from: 5TH floor aldwych house aldwych london.WC2B 4DB
13 November 1995Delivery ext'd 3 mth 28/02/95
13 November 1995Delivery ext'd 3 mth 28/02/95
31 May 1995Full accounts made up to 28 February 1994
31 May 1995Full accounts made up to 28 February 1994
1 January 1995A selection of documents registered before 1 January 1995
22 November 1994Memorandum and Articles of Association
22 November 1994Memorandum and Articles of Association
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