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EQUINOX ENVIRONMENTAL LIMITED

Company number 07420369

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
14 Nov 2016 AP01 Appointment of Mr Gerald Norman Batt-Rawden as a director on 11 November 2016
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Aug 2015 CH01 Director's details changed for Mr Mark Edmund Batt-Rawden on 31 July 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
12 Aug 2015 AD01 Registered office address changed from 6 Meadow Road Guildford Surrey GU4 7LW to 25 Grove Heath North Ripley Woking Surrey GU23 6EN on 12 August 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
10 Oct 2014 AAMD Amended total exemption full accounts made up to 30 September 2013
28 Aug 2014 AD01 Registered office address changed from 68 Mendip Court Chatfield Road London SW11 3UZ England to 6 Meadow Road Guildford Surrey GU4 7LW on 28 August 2014
07 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
25 Apr 2014 AA Total exemption small company accounts made up to 30 September 2012
19 Mar 2014 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 19 March 2014
24 Jan 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
30 Sep 2013 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
23 Jul 2013 AP01 Appointment of Mr Mark Edmund Batt-Rawden as a director
23 Jul 2013 TM01 Termination of appointment of Michael Harris as a director
23 Jul 2013 TM01 Termination of appointment of David Defty as a director
28 Jun 2013 TM01 Termination of appointment of Michael Harris as a director
14 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of Mark Batt-Rawden as a director