| Name: |
EQUANIMITY (UK) LIMITED
EQUANIMITY (UK) LTD |
| Address: | THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN |
| Incorporation Date: | 2002-05-27 |
| date | name | form type |
| 2022-09-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-12-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-04 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES | CS01 |
| 2021-09-23 | DIRECTOR APPOINTED MRS GILLIAN PEDERSEN | AP01 |
| 2021-12-20 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-07-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-12-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2021 FROMC/O MAIDMENT JUDD CHARTER HOUSEMARLBOROUGH PARK, SOUTHDOWN ROADHARPENDENAL5 1NLENGLAND | AD01 |
| 2021-09-23 | APPOINTMENT TERMINATED, DIRECTOR PETER PEDERSEN | TM01 |
| 2020-06-10 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-04 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | CS01 |
| 2019-07-25 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-25 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | CS01 |
| 2018-08-09 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-01 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | CS01 |
| 2017-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROMKEMP HOUSE 152 - 160 CITY ROADLONDONEC1V 2NX | AD01 |
| 2017-05-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY PEDERSEN / 15/05/2017 | CH03 |
| 2017-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PEDERSEN / 15/05/2017 | CH01 |
| 2017-05-15 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | CS01 |
| 2017-12-13 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-15 | SAIL ADDRESS CHANGED FROM:THE OLD VICARAGE, 7 CHURCH STREETISLEHAMELYCAMBRIDGESHIRECB7 5RXENGLAND | AD02 |
| 2016-06-28 | 27/05/16 FULL LIST | AR01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-28 | SAIL ADDRESS CREATED | AD02 |
| 2015-11-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-25 | 27/05/15 FULL LIST | AR01 |
| 2014-06-02 | SAIL ADDRESS CREATED | AD02 |
| 2014-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PEDERSEN / 31/05/2014 | CH01 |
| 2014-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM56 BURLEIGH STREETCAMBRIDGECAMBRIDGESHIRECB1 1DJUNITED KINGDOM | AD01 |
| 2014-06-02 | 27/05/14 FULL LIST | AR01 |
| 2014-05-31 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY PEDERSEN / 31/05/2014 | CH03 |
| 2014-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROMKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NX | AD01 |
| 2014-12-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-22 | 27/05/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-16 | 27/05/12 FULL LIST | AR01 |
| 2012-01-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PEDERSEN / 01/07/2011 | CH01 |
| 2011-01-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY PEDERSEN / 01/07/2011 | CH03 |
| 2011-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROMTHE OLD VICARAGE7 CHURCH STREETISLEHAM ELYCAMBSCB7 5RX | AD01 |
| 2011-07-14 | 27/05/11 FULL LIST | AR01 |
| 2010-05-29 | 27/05/10 FULL LIST | AR01 |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEDERSEN / 02/10/2009 | CH01 |
| 2009-09-06 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-12 | FIRST GAZETTE | GAZ1 |
| 2009-06-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-06 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-09-05 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-05 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-04-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-19 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM:60 HIGH STREETHARPENDENHERTFORDSHIRE AL5 2SP | 287 |
| 2006-08-03 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-03 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
Last update: 2022-12-19 15:26:09