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EQUINOX SECURITY INTERNATIONAL LTD

Company number 09829227

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2021 DS01 Application to strike the company off the register
09 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
03 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
19 Mar 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 January 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
07 Jul 2020 PSC04 Change of details for Mr Howard Norman Leedham as a person with significant control on 8 February 2020
16 Jun 2020 CH01 Director's details changed for Mr Howard Norman Leedham on 16 June 2020
16 Jun 2020 PSC04 Change of details for Mr Howard Norman Leedham as a person with significant control on 16 June 2020
16 Jun 2020 AD01 Registered office address changed from 20-22 Wenlock Road London Wenlock Road London N1 7GU England to Harwood House 43 Harwood Road London SW6 4QP on 16 June 2020
08 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
06 May 2020 PSC07 Cessation of Simon Andrew Fordham as a person with significant control on 8 February 2020
27 Jan 2020 TM01 Termination of appointment of Howard Norman Leedham as a director on 27 January 2020
27 Jan 2020 AP01 Appointment of Mr Howard Norman Leedham as a director on 27 January 2020
10 Jan 2020 TM01 Termination of appointment of Simon Andrew Fordham as a director on 19 December 2019
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
16 Apr 2019 PSC04 Change of details for Mr Howard Norman Leedham as a person with significant control on 6 April 2019
29 Jan 2019 AA Unaudited abridged accounts made up to 31 December 2017