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EQUINOX RECYCLING LTD

Company number 07921715

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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 2024	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY England to 6 Snow Hill London EC1A 2AY on 9 April 2024	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY England to 6 Snow Hill London EC1A 2AY on 9 April 2024 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25 - link opens in a new window - 1 page (1 page)
09 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 24 January 2022	View PDF Second filing of Confirmation Statement dated 24 January 2022 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022	View PDF Confirmation statement made on 24 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022 - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021	View PDF Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
06 May 2021	AP01	Appointment of Mr David Price as a director on 3 May 2021	View PDF Appointment of Mr David Price as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Mark James Karani as a director on 23 February 2021	View PDF Termination of appointment of Mark James Karani as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Christophe Bellynck as a director on 19 February 2021	View PDF Termination of appointment of Christophe Bellynck as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Miss Celia Rosalind Gough as a director on 16 February 2021	View PDF Appointment of Miss Celia Rosalind Gough as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Benjamin Slater as a director on 12 January 2021	View PDF Termination of appointment of Benjamin Slater as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 26 pages (26 pages)

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EQUINOX RECYCLING LTD

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