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EQUILUX LTD

Company number 05574051

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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)
18 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
09 Jan 2017 AA Accounts for a small company made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
30 Dec 2015 AA Full accounts made up to 30 June 2015
09 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
19 Dec 2014 AA Accounts for a small company made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
28 Mar 2014 AA Full accounts made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
03 Oct 2013 CH03 Secretary's details changed for Sanjay Suryakant Patel on 1 October 2013
03 Oct 2013 CH01 Director's details changed for Mr Anthony Peter Rimoldi on 1 October 2013
03 Oct 2013 CH01 Director's details changed for Mr Sanjay Suryakant Patel on 1 October 2013
14 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
21 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
16 Nov 2012 CH03 Secretary's details changed for Sanjay Suryakant Patel on 15 November 2012
16 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 30 June 2011
30 Jan 2012 AA01 Previous accounting period shortened from 30 September 2011 to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Dec 2010 AP01 Appointment of Mr Anthony Peter Rimoldi as a director
13 Dec 2010 TM02 Termination of appointment of Tana Danielson as a secretary
13 Dec 2010 TM01 Termination of appointment of Barry Danielson as a director
13 Dec 2010 AP01 Appointment of Mr Sanjay Suryakant Patel as a director
13 Dec 2010 AP03 Appointment of Sanjay Suryakant Patel as a secretary