HORWOOD PROPERTIES LIMITED

Company number 00908064

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2019	AA	Audited abridged accounts made up to 30 June 2018	(7 pages)
29 Jan 2019	PSC05	Change of details for Bp Propertyco Limited as a person with significant control on 13 April 2018	(2 pages)
29 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
20 Jun 2018	AP01	Appointment of Mr Sukhinder Singh Sawhney as a director on 13 April 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Rajbir Singh Sawhney as a director on 13 April 2018	(2 pages)
20 Jun 2018	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Nicholas Jeffrey Horwood as a director on 13 April 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Katharine Alexis Horwood as a director on 13 April 2018	(1 page)
19 Jun 2018	TM02	Termination of appointment of Nicholas Jeffrey Horwood as a secretary on 13 April 2018	(1 page)
19 Jun 2018	AD01	Registered office address changed from 95 High St Edgware Middx HA8 7DB to Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF on 19 June 2018	(1 page)
05 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
05 Mar 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
18 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(6 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
21 Dec 2017	CH01	Director's details changed for Miss Katharine Alexis Horwood on 21 December 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 9,600	(4 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
06 Mar 2015	TM01	Termination of appointment of Harvey Rose as a director on 5 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Miss Katharine Alexis Horwood as a director on 5 March 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Jill Buckle as a director on 5 March 2015	(1 page)

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