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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)
03 May 2018 AA Accounts for a small company made up to 31 December 2017
25 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
11 May 2017 AA Full accounts made up to 31 December 2016
17 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
23 May 2016 AP01 Appointment of Mr Peter James Smith as a director on 15 April 2016
23 May 2016 TM01 Termination of appointment of Manuel Joseph Angiolini as a director on 15 April 2016
09 May 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AP01 Appointment of Mr Brian Francis Deegan as a director on 1 January 2016
11 Jan 2016 TM01 Termination of appointment of Timothy James Precious as a director on 31 December 2015
19 Nov 2015 AUD Auditor's resignation
03 Nov 2015 AUD Auditor's resignation
19 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
17 May 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
12 Sep 2014 AP01 Appointment of Mr Manuel Angiolini as a director on 16 July 2014
12 Sep 2014 TM01 Termination of appointment of Doris Marcellesi as a director on 25 June 2014
12 Jul 2014 TM01 Termination of appointment of Zerrin Pekri as a director on 26 June 2014
16 Dec 2013 TM01 Termination of appointment of Ian Wooster as a director
16 Dec 2013 TM01 Termination of appointment of Steven Nussbaumer as a director
09 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
06 Aug 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr James Michael Smith as a director