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HORNSEYS LIMITED

Company number 03005340

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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)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 17 February 2020
16 Oct 2019 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 16 October 2019
07 Mar 2019 AD01 Registered office address changed from Butterwalk House 55 High Street Totnes Devon TQ9 5NP to Mary Street House Mary Street Taunton Somerset TA1 3NW on 7 March 2019
06 Mar 2019 LIQ MISC RES Resolution INSOLVENCY:distribution of assets in specie
06 Mar 2019 600 Appointment of a voluntary liquidator
06 Mar 2019 LIQ01 Declaration of solvency
06 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-18
18 Feb 2019 MR04 Satisfaction of charge 2 in full
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
01 Sep 2017 AA Micro company accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 866,000
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 CH01 Director's details changed for Mrs Ida Louise Hornsey on 29 September 2015
30 Sep 2015 CH03 Secretary's details changed for Mrs Ida Louise Hornsey on 29 September 2015
30 Sep 2015 CH01 Director's details changed for Mr Adrian Nigel Hornsey on 29 September 2015
29 Sep 2015 AD01 Registered office address changed from Conservatory Cottage Northgate Totnes Devon TQ9 5NX to Butterwalk House 55 High Street Totnes Devon TQ9 5NP on 29 September 2015
24 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 866,000
14 Jan 2015 AD01 Registered office address changed from North Gate Lodge Castle Street Totnes Devon TQ9 5NQ to Conservatory Cottage Northgate Totnes Devon TQ9 5NX on 14 January 2015