- Company Overview for EQUINOX INTERNATIONAL LIMITED (02565339)
- Filing history for EQUINOX INTERNATIONAL LIMITED (02565339)
- People for EQUINOX INTERNATIONAL LIMITED (02565339)
- Charges for EQUINOX INTERNATIONAL LIMITED (02565339)
- Insolvency for EQUINOX INTERNATIONAL LIMITED (02565339)
- More for EQUINOX INTERNATIONAL LIMITED (02565339)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Sep 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jun 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 March 2022 | |
28 Oct 2021 | AD01 | Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 28 October 2021 | |
14 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 March 2021 | |
24 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
22 Apr 2020 | AD02 | Register inspection address has been changed to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP | |
22 Apr 2020 | AD01 | Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 22 April 2020 | |
16 Apr 2020 | RESOLUTIONS |
Resolutions
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16 Apr 2020 | LIQ01 | Declaration of solvency | |
02 Dec 2019 | TM01 | Termination of appointment of Neil Murdoch as a director on 2 December 2019 | |
27 Sep 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
20 Aug 2019 | PSC05 | Change of details for Amari Metals Limited as a person with significant control on 1 July 2018 | |
25 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
06 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Oct 2018 | CH03 | Secretary's details changed for Mrs Morag Hale on 1 October 2018 | |
02 Jul 2018 | AD01 | Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 July 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
21 Mar 2018 | PSC02 | Notification of Amari Metals Limited as a person with significant control on 6 April 2016 | |
21 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 21 March 2018 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
21 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jul 2016 | TM01 | Termination of appointment of Barry Andrew King as a director on 30 June 2016 |