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EQUINOX (WORCESTER PARK) LIMITED

Company number 09792371

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2020 DS01 Application to strike the company off the register
30 Apr 2020 CH01 Director's details changed for Mr Dariush Ziatabari on 28 April 2020
03 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jan 2018 AD01 Registered office address changed from 220 the Vale London NW11 8SR England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 January 2018
14 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
27 Sep 2017 PSC04 Change of details for Mr Dariush Ziatabari as a person with significant control on 14 September 2017
27 Sep 2017 PSC04 Change of details for Mr Steffen Priller as a person with significant control on 14 September 2017
03 Apr 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
13 Feb 2017 AD01 Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX United Kingdom to 220 the Vale London NW11 8SR on 13 February 2017
09 Nov 2016 MR01 Registration of charge 097923710003, created on 24 October 2016
23 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
08 Sep 2016 MR01 Registration of charge 097923710001, created on 7 September 2016
08 Sep 2016 MR01 Registration of charge 097923710002, created on 7 September 2016
21 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
20 Jun 2016 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Warren Place Birch Vale Cobham Surrey KT11 2PX on 20 June 2016
03 May 2016 AP01 Appointment of Mr Dariush Ziatabari as a director on 21 April 2016
03 May 2016 AP01 Appointment of Mr Steffen Priller as a director on 21 April 2016
03 May 2016 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 5th Floor 89 New Bond Street London W1S 1DA on 3 May 2016