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Equinox Power (UK) Ltd

Documents

Total Documents127
Total Pages351

Filing History

1 November 2020Confirmation statement made on 1 November 2020 with no updates
25 October 2020Accounts for a dormant company made up to 30 November 2019
4 November 2019Confirmation statement made on 1 November 2019 with no updates
24 July 2019Accounts for a dormant company made up to 30 November 2018
2 November 2018Confirmation statement made on 1 November 2018 with no updates
22 July 2018Accounts for a dormant company made up to 30 November 2017
2 November 2017Confirmation statement made on 1 November 2017 with no updates
2 November 2017Confirmation statement made on 1 November 2017 with no updates
12 August 2017Accounts for a dormant company made up to 30 November 2016
12 August 2017Accounts for a dormant company made up to 30 November 2016
2 November 2016Confirmation statement made on 1 November 2016 with updates
2 November 2016Confirmation statement made on 1 November 2016 with updates
5 August 2016Accounts for a dormant company made up to 30 November 2015
5 August 2016Accounts for a dormant company made up to 30 November 2015
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
23 July 2015Accounts for a dormant company made up to 30 November 2014
23 July 2015Accounts for a dormant company made up to 30 November 2014
7 November 2014Director's details changed for Mr. Nusrat Hussain Shah on 7 November 2014
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
7 November 2014Director's details changed for Mr. Nusrat Hussain Shah on 7 November 2014
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
7 November 2014Director's details changed for Mr. Nusrat Hussain Shah on 7 November 2014
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
20 August 2014Accounts for a dormant company made up to 30 November 2013
20 August 2014Accounts for a dormant company made up to 30 November 2013
16 June 2014Registered office address changed from 90 Creffield Road West Acton London W3 9PX on 16 June 2014
16 June 2014Registered office address changed from 90 Creffield Road West Acton London W3 9PX on 16 June 2014
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
25 July 2013Accounts for a dormant company made up to 30 November 2012
25 July 2013Accounts for a dormant company made up to 30 November 2012
16 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
16 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
16 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
25 June 2012Accounts for a dormant company made up to 30 November 2011
25 June 2012Accounts for a dormant company made up to 30 November 2011
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
18 August 2011Accounts for a dormant company made up to 30 November 2010
18 August 2011Accounts for a dormant company made up to 30 November 2010
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
20 August 2010Accounts for a dormant company made up to 30 November 2009
20 August 2010Accounts for a dormant company made up to 30 November 2009
30 January 2010Change of name notice
30 January 2010Company name changed equinox trading international LIMITED\certificate issued on 30/01/10
  • RES15 ‐ Change company name resolution on 2010-01-19
30 January 2010Change of name notice
30 January 2010Company name changed equinox trading international LIMITED\certificate issued on 30/01/10
  • RES15 ‐ Change company name resolution on 2010-01-19
23 November 2009Director's details changed for Nusrat Hussain Shah on 1 November 2009
23 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
23 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
23 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
23 November 2009Director's details changed for Nusrat Hussain Shah on 1 November 2009
23 November 2009Director's details changed for Nusrat Hussain Shah on 1 November 2009
25 July 2009Location of debenture register
25 July 2009Location of debenture register
7 April 2009Appointment terminated secretary john thompson
7 April 2009Return made up to 01/11/08; full list of members
7 April 2009Registered office changed on 07/04/2009 from rutli, 41 fairdene road coulsdon surrey CR5 1RD
7 April 2009Appointment terminated secretary john thompson
7 April 2009Return made up to 01/11/08; full list of members
7 April 2009Secretary appointed surjit kaur sumal
7 April 2009Secretary appointed surjit kaur sumal
7 April 2009Registered office changed on 07/04/2009 from rutli, 41 fairdene road coulsdon surrey CR5 1RD
28 March 2009Compulsory strike-off action has been discontinued
28 March 2009Compulsory strike-off action has been discontinued
27 March 2009Accounts for a dormant company made up to 30 November 2008
27 March 2009Accounts for a dormant company made up to 30 November 2008
10 March 2009First Gazette notice for compulsory strike-off
10 March 2009First Gazette notice for compulsory strike-off
22 July 2008Accounts for a dormant company made up to 30 November 2007
22 July 2008Accounts for a dormant company made up to 30 November 2007
13 November 2007Return made up to 01/11/07; full list of members
13 November 2007Return made up to 01/11/07; full list of members
12 November 2007Director's particulars changed
12 November 2007Director's particulars changed
21 September 2007Accounts made up to 30 November 2006
21 September 2007Accounts made up to 30 November 2006
19 December 2006Return made up to 01/11/06; full list of members
19 December 2006Return made up to 01/11/06; full list of members
21 June 2006Accounts made up to 30 November 2005
21 June 2006Accounts made up to 30 November 2005
10 November 2005Return made up to 01/11/05; full list of members
10 November 2005Return made up to 01/11/05; full list of members
25 August 2005Accounts made up to 30 November 2004
25 August 2005Accounts made up to 30 November 2004
29 October 2004Return made up to 01/11/04; full list of members
29 October 2004Return made up to 01/11/04; full list of members
21 September 2004Accounts made up to 30 November 2003
21 September 2004Accounts made up to 30 November 2003
13 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
7 October 2003Accounts made up to 30 November 2002
7 October 2003Accounts made up to 30 November 2002
26 November 2002Return made up to 01/11/02; change of members
  • 363(288) ‐ Director's particulars changed
26 November 2002Return made up to 01/11/02; change of members
  • 363(288) ‐ Director's particulars changed
13 November 2002Ad 31/10/02--------- £ si 998@1=998 £ ic 2/1000
13 November 2002Ad 31/10/02--------- £ si 998@1=998 £ ic 2/1000
3 September 2002Total exemption small company accounts made up to 30 November 2001
3 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
3 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
3 September 2002Total exemption small company accounts made up to 30 November 2001
13 November 2001Return made up to 01/11/01; full list of members
13 November 2001Return made up to 01/11/01; full list of members
3 September 2001Accounts made up to 30 November 2000
3 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
3 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
3 September 2001Accounts made up to 30 November 2000
12 December 2000Return made up to 01/11/00; full list of members
12 December 2000Return made up to 01/11/00; full list of members
9 November 1999Director resigned
9 November 1999Secretary resigned
9 November 1999New director appointed
9 November 1999New secretary appointed
9 November 1999Registered office changed on 09/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ
9 November 1999New director appointed
9 November 1999Registered office changed on 09/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ
9 November 1999New secretary appointed
9 November 1999Secretary resigned
9 November 1999Director resigned
1 November 1999Incorporation
1 November 1999Incorporation
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