Companies House does not verify the accuracy of the information filed

Advanced company search

EQUINOX SUTHERLAND LIMITED

Company number 07107957

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2015	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 01/09/2015	View PDF Resolutions RES13 ‐ Appoint auditors 01/09/2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
04 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,685	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,685 - link opens in a new window - 16 pages (16 pages)
28 Nov 2014	CH01	Director's details changed for Alexandra Daria Vera Paton on 24 November 2014	View PDF Director's details changed for Alexandra Daria Vera Paton on 24 November 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2,685	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2,685 - link opens in a new window - 16 pages (16 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
14 Jan 2013	AR01	Annual return made up to 18 December 2012	View PDF Annual return made up to 18 December 2012 - link opens in a new window - 16 pages (16 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
26 Jan 2012	AP01	Appointment of Alexandra Daria Vera Paton as a director	View PDF Appointment of Alexandra Daria Vera Paton as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	CERTNM	Company name changed parsholt LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-11	View PDF Company name changed parsholt LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-11 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 18 December 2011 no member list	View PDF Annual return made up to 18 December 2011 no member list - link opens in a new window - 15 pages (15 pages)
26 Sep 2011	AP01	Appointment of Katarzyna Maria Weronika Sliwinska as a director	View PDF Appointment of Katarzyna Maria Weronika Sliwinska as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AP01	Appointment of Michael David Holley as a director	View PDF Appointment of Michael David Holley as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-19 - link opens in a new window - 1 page (1 page)
22 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
14 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 2,685.00	View PDF Statement of capital following an allotment of shares on 15 October 2010 GBP 2,685.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 2,510	View PDF Statement of capital following an allotment of shares on 16 February 2010 GBP 2,510 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?