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EQUINOX INTERNATIONAL LIMITED

Company number 02565339

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-03-17
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