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HORNGLEN LIMITED

Company number 01539307

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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)
09 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
02 Feb 2024	AD01	Registered office address changed from 12 Wolverhampton Road Kingswinford West Midlands DY6 7JB England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2 February 2024	View PDF Registered office address changed from 12 Wolverhampton Road Kingswinford West Midlands DY6 7JB England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-25 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 May 2022	PSC02	Notification of Naptex Ltd as a person with significant control on 30 January 2020	View PDF Notification of Naptex Ltd as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC07	Cessation of Naptex Ltd as a person with significant control on 30 January 2020	View PDF Cessation of Naptex Ltd as a person with significant control on 30 January 2020 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC07	Cessation of Stephen Michael Greenhill as a person with significant control on 30 January 2020	View PDF Cessation of Stephen Michael Greenhill as a person with significant control on 30 January 2020 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC01	Notification of Naptex Ltd as a person with significant control on 30 January 2020	View PDF Notification of Naptex Ltd as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Stephen Michael Greenhill on 27 May 2021	View PDF Director's details changed for Mr Stephen Michael Greenhill on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH03	Secretary's details changed for Stephen Michael Greenhill on 27 May 2021	View PDF Secretary's details changed for Stephen Michael Greenhill on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AD01	Registered office address changed from 28 Ivy House Lane Coseley West Midlands WV14 9JU to 12 Wolverhampton Road Kingswinford West Midlands DY6 7JB on 27 May 2021	View PDF Registered office address changed from 28 Ivy House Lane Coseley West Midlands WV14 9JU to 12 Wolverhampton Road Kingswinford West Midlands DY6 7JB on 27 May 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	MR04	Satisfaction of charge 015393070003 in full	View PDF Satisfaction of charge 015393070003 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	MR04	Satisfaction of charge 015393070004 in full	View PDF Satisfaction of charge 015393070004 in full - link opens in a new window - 4 pages (4 pages)

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HORNGLEN LIMITED

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