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EQUINOX BRACKNELL INVESTMENT LIMITED

Company number 10437366

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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)
10 Nov 2020	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)
25 Aug 2020	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)
14 Aug 2020	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 - 3 pages (3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	TM01	Termination of appointment of Eric Robert Scheurer as a director on 17 April 2020	View PDF Termination of appointment of Eric Robert Scheurer as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2018	AP01	Appointment of Mr Eric Robert Scheurer as a director on 27 November 2018	View PDF Appointment of Mr Eric Robert Scheurer as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	TM01	Termination of appointment of Richard Henry Whitman Morecombe as a director on 27 November 2018	View PDF Termination of appointment of Richard Henry Whitman Morecombe as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2018	AA01	Previous accounting period shortened from 31 October 2017 to 31 August 2017	View PDF Previous accounting period shortened from 31 October 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	CH01	Director's details changed for Mr Steffen Priller on 7 October 2017	View PDF Director's details changed for Mr Steffen Priller on 7 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC05	Change of details for Equinox Living Limited as a person with significant control on 7 October 2017	View PDF Change of details for Equinox Living Limited as a person with significant control on 7 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AD01	Registered office address changed from C/O Whitman Howard Ltd Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to 220 the Vale London NW11 8SR on 13 February 2017	View PDF Registered office address changed from C/O Whitman Howard Ltd Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to 220 the Vale London NW11 8SR on 13 February 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-20 GBP 1 - link opens in a new window - 13 pages (13 pages)

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