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EQUINOX PUBLISHING LIMITED

Company number 04721694

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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)
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 220,009
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 220,009
29 Apr 2014 AD01 Registered office address changed from Unit S3 Kelham House 3 Lancaster Street Sheffield South Yorkshire S3 8AF England on 29 April 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Janet Joyce on 3 May 2011
23 Jan 2013 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 23 January 2013
19 Nov 2012 TM01 Termination of appointment of Steven Gerrard as a director
07 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
21 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
21 Mar 2012 AD01 Registered office address changed from Unit S3 Kelham House 3 Lancaster Street Sheffield South Yorkshire S3 8AF United Kingdom on 21 March 2012
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 220,009.0
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 220,009
15 Sep 2011 AP01 Appointment of Steven Gerrard as a director
19 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 1 Chelsea Manor Studios Flood Street London SW3 5SR United Kingdom on 3 May 2011
11 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
30 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
06 Jan 2010 CH01 Director's details changed for Janet Joyce on 4 January 2010
06 Jan 2010 AD01 Registered office address changed from Unit 6 the Village 101 Amies Street London SW11 2JW on 6 January 2010
18 Aug 2009 288b Appointment terminated secretary david gibbs
18 Aug 2009 288a Secretary appointed david sutton