- Company Overview for EQUINOX (WORCESTER PARK) LIMITED (09792371)
- Filing history for EQUINOX (WORCESTER PARK) LIMITED (09792371)
- People for EQUINOX (WORCESTER PARK) LIMITED (09792371)
- Charges for EQUINOX (WORCESTER PARK) LIMITED (09792371)
- More for EQUINOX (WORCESTER PARK) LIMITED (09792371)
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
|
|
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 |