Companies House does not verify the accuracy of the information filed

EQUINOXE ENERGIES SA / LTD

Company number 09090247

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Dec 2018	AD01	Registered office address changed from 3rd Floor N.207 Regent Street London W1B 3HH England to 776-778 Barking Road Barking Road London E13 9PJ on 25 December 2018	View PDF Registered office address changed from 3rd Floor N.207 Regent Street London W1B 3HH England to 776-778 Barking Road Barking Road London E13 9PJ on 25 December 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2018	TM02	Termination of appointment of Helve Tcs Limited as a secretary on 15 March 2018	View PDF Termination of appointment of Helve Tcs Limited as a secretary on 15 March 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2017	PSC01	Notification of Michel Marc Calame as a person with significant control on 14 July 2017	View PDF Notification of Michel Marc Calame as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	View PDF Confirmation statement made on 17 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AD01	Registered office address changed from Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016	View PDF Registered office address changed from Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,000	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 10,000	View PDF Incorporation Statement of capital on 2014-06-17 GBP 10,000 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

EQUINOXE ENERGIES SA / LTD

Filter by category