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HORIZON OPTICAL COMPANY LIMITED

Company number 01046776

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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)
27 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 9 pages (9 pages)
06 Jan 2021	AD03	Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA	View PDF Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD02	Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA	View PDF Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD01	Registered office address changed from 9-11 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 4 January 2021	View PDF Registered office address changed from 9-11 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
04 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mr Olivier Marie Alain Chupin as a director on 1 March 2020	View PDF Appointment of Mr Olivier Marie Alain Chupin as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Lena Geraldine Henry as a director on 1 March 2020	View PDF Termination of appointment of Lena Geraldine Henry as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC02	Notification of Trifle Holdings Limited as a person with significant control on 26 June 2017	View PDF Notification of Trifle Holdings Limited as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC07	Cessation of Essilor International (Compagnie Generale D’Optique) as a person with significant control on 26 June 2017	View PDF Cessation of Essilor International (Compagnie Generale D’Optique) as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
31 Aug 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mrs Lena Geraldine Henry as a director on 28 February 2019	View PDF Appointment of Mrs Lena Geraldine Henry as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Peter James Smith as a director on 7 March 2019	View PDF Termination of appointment of Peter James Smith as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	TM01	Termination of appointment of Hitendra Gajjar as a director on 1 January 2019	View PDF Termination of appointment of Hitendra Gajjar as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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