EQUINOX DEVELOPMENT SOLUTIONS LIMITED

Company number 04528895 ·

Dissolved

59 filings

Date Filing
17 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 May 2022 Final Gazette dissolved via voluntary strike-off View document
1 Mar 2022 First Gazette notice for voluntary strike-off View document
1 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
21 Feb 2022 Application to strike the company off the register · 3 pages View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
23 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
17 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
2 Oct 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
11 Oct 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
18 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
13 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
13 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
10 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR KEVIN WILLIAM LAWRENCE / 06/09/2010 View document
21 Sep 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LAWRENCE / 06/09/2010 View document
13 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
29 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
25 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
3 Oct 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
25 Oct 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS View document
23 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Jan 2007 NEW SECRETARY APPOINTED View document
23 Jan 2007 SECRETARY RESIGNED View document
28 Sep 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
28 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
4 Oct 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
20 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
31 Aug 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
5 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
23 Sep 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
23 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Sep 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Apr 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
6 Oct 2002 NEW SECRETARY APPOINTED View document
6 Oct 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
6 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
6 Oct 2002 DIRECTOR RESIGNED View document
6 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document