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EQUINOX ASSETS LIMITED

Company number 07851195

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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)
31 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
31 Aug 2018 AD01 Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018
31 Aug 2018 AD01 Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018
24 May 2018 MR01 Registration of charge 078511950011, created on 17 May 2018
24 May 2018 MR01 Registration of charge 078511950012, created on 17 May 2018
24 May 2018 MR04 Satisfaction of charge 078511950010 in full
24 May 2018 MR04 Satisfaction of charge 078511950009 in full
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
15 Mar 2018 MR04 Satisfaction of charge 3 in full
15 Mar 2018 MR04 Satisfaction of charge 4 in full
08 Nov 2017 MR01 Registration of charge 078511950009, created on 30 October 2017
08 Nov 2017 MR01 Registration of charge 078511950010, created on 30 October 2017
06 Nov 2017 MR04 Satisfaction of charge 078511950008 in full
06 Nov 2017 MR04 Satisfaction of charge 078511950007 in full
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
23 Apr 2016 MR04 Satisfaction of charge 078511950005 in full
23 Apr 2016 MR04 Satisfaction of charge 078511950006 in full
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
22 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jun 2014 MR01 Registration of charge 078511950008