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EQUINOX (BOOK SELLERS AND PUBLISHERS) LIMITED (THE)

Company number 01151654

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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 Mar 2024 TM02 Termination of appointment of Joan Hudson as a secretary on 26 March 2024
26 Sep 2023 AD01 Registered office address changed from 91 Tabernacle Street London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 26 September 2023
26 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
17 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
22 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
09 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
19 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
30 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
24 Mar 2021 TM01 Termination of appointment of Joan Hudson as a director on 10 March 2021
30 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
24 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 October 2018
27 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
04 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
24 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
15 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
15 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
19 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012