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HORSLEYS (CHELTENHAM)

Company number 00366504

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2017 DS01 Application to strike the company off the register
04 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-27
04 Mar 2017 CONNOT Change of name notice
03 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
23 Oct 2015 TM01 Termination of appointment of Stewart Nicholas Jones as a director on 1 September 2015
20 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,250
20 Oct 2015 TM01 Termination of appointment of Stewart Nicholas Jones as a director on 1 September 2015
20 Oct 2015 CH01 Director's details changed for Mr Simon John Mckeag on 1 September 2015
19 Dec 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,250
19 Dec 2014 AD01 Registered office address changed from 71 Rodney Road Cheltenham Glos GL50 1HT to Unit 10 Pullman Court Great Western Road Gloucester GL1 3ND on 19 December 2014
15 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 October 2013
26 Nov 2013 TM02 Termination of appointment of Philip Jones as a secretary
26 Nov 2013 TM01 Termination of appointment of Philip Jones as a director
26 Nov 2013 AP01 Appointment of Mrs Pollyanne Jane Schreuder as a director
26 Nov 2013 AP01 Appointment of Mr Christopher John Soane as a director
26 Nov 2013 AP01 Appointment of Simon John Mckeag as a director
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,250
08 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
11 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
16 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders