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EQUINOX BUSINESS CONSULTING LIMITED

Company number 05889686

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
17 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 30 April 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
29 Jan 2020 AA Full accounts made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
07 Mar 2019 AA Full accounts made up to 30 April 2018
21 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
21 Jan 2019 PSC01 Notification of Charles David Pollock as a person with significant control on 31 March 2018
21 Jan 2019 AD02 Register inspection address has been changed from 329-339 Suite 34 Putney Bridge Road London SW15 2PG England to Bridgford House Heyes Lane Alderley Edge SK9 7JP
10 Oct 2018 AD01 Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 10 October 2018
29 Apr 2018 AA01 Current accounting period shortened from 31 July 2018 to 30 April 2018
26 Apr 2018 AP01 Appointment of Mr John Richard Mark Btesh as a director on 29 March 2018
26 Apr 2018 TM01 Termination of appointment of Sean Francis Linehan as a director on 29 March 2018
26 Apr 2018 AP01 Appointment of Mr Mark Roy Lightfoot as a director on 29 March 2018
26 Apr 2018 AP01 Appointment of Mr Stephen Dracup as a director on 29 March 2018
26 Apr 2018 AP01 Appointment of Mr Charles David Pollock as a director on 29 March 2018
26 Mar 2018 TM01 Termination of appointment of Dave Jonathan Millett as a director on 19 March 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
23 Jan 2018 PSC02 Notification of Frontier Voice & Data Limited as a person with significant control on 7 April 2017
23 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 23 January 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates