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EQUINOX AROMAS LIMITED

Company number 04009803

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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)
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 12,500
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 12,500
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
13 May 2013 AP04 Appointment of Hw Northamptonshire Llp as a secretary
13 May 2013 TM02 Termination of appointment of Lindsey Hills as a secretary
09 May 2013 MR04 Satisfaction of charge 2 in full
20 Sep 2012 AD01 Registered office address changed from Unit 8 Faraday Court Parkfarm Industrial Estate Wellingborough Northampton NN8 6XY on 20 September 2012
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 250,000
  • ANNOTATION SH01 was replaced on 15/06/2012 as it was not properly delivered
31 Oct 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Sep 2010 CH03 Secretary's details changed for Lindsey Hills on 7 September 2010
17 Aug 2010 AR01 Annual return made up to 7 June 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jul 2009 363a Return made up to 07/06/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Aug 2008 363s Return made up to 07/06/08; no change of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Jun 2007 363s Return made up to 07/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2007 395 Particulars of mortgage/charge