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HORIZON LEISURE (SUSSEX) LIMITED

Company number 03003804

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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)
23 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2020	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 - 16 pages (16 pages)
08 Oct 2019	AD01	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 October 2019	View PDF Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-19 - link opens in a new window - 1 page (1 page)
15 Aug 2019	CH01	Director's details changed for Mr Donald Joseph Golbeck on 15 August 2019	View PDF Director's details changed for Mr Donald Joseph Golbeck on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM02	Termination of appointment of Deborah Christine White as a secretary on 7 February 2019	View PDF Termination of appointment of Deborah Christine White as a secretary on 7 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of Ian Neil John White as a director on 7 February 2019	View PDF Termination of appointment of Ian Neil John White as a director on 7 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP01	Appointment of Mr Donald Joseph Golbeck as a director on 7 February 2019	View PDF Appointment of Mr Donald Joseph Golbeck as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	CH01	Director's details changed for Mr Ian Neil John White on 9 January 2018	View PDF Director's details changed for Mr Ian Neil John White on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	PSC02	Notification of Cera Finance House Uk as a person with significant control on 6 April 2016	View PDF Notification of Cera Finance House Uk as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	CH03	Secretary's details changed for Deborah Christine White on 1 December 2016	View PDF Secretary's details changed for Deborah Christine White on 1 December 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CH01	Director's details changed for Mr Ian Neil John White on 1 December 2016	View PDF Director's details changed for Mr Ian Neil John White on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 220,100	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 220,100 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 220,100	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 220,100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 220,100	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 220,100 - link opens in a new window - 3 pages (3 pages)

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