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HORIZON SECURITY SERVICES LIMITED

Company number 02783267

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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)
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 22 March 2020	View PDF Liquidators' statement of receipts and payments to 22 March 2020 - link opens in a new window - 19 pages (19 pages)
22 May 2019	LIQ03	Liquidators' statement of receipts and payments to 22 March 2019	View PDF Liquidators' statement of receipts and payments to 22 March 2019 - link opens in a new window - 11 pages (11 pages)
19 Apr 2018	AD01	Registered office address changed from Horizon House 187 Romford Road London E15 4JF to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 April 2018	View PDF Registered office address changed from Horizon House 187 Romford Road London E15 4JF to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-23 - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM02	Termination of appointment of Horizon Security Ltd as a secretary on 26 February 2018	View PDF Termination of appointment of Horizon Security Ltd as a secretary on 26 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	PSC01	Notification of Zed Mbugua as a person with significant control on 25 January 2017	View PDF Notification of Zed Mbugua as a person with significant control on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 19 pages (19 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 14 pages (14 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 13 pages (13 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	MR01	Registration of charge 027832670003	View PDF Registration of charge 027832670003 - link opens in a new window - 17 pages (17 pages)
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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