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NEW HORIZONS (BRENT) LIMITED

Company number 03055683

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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 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 12 July 2011
24 May 2011 MISC Auditors resignation
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 12 January 2011
22 Feb 2010 AD01 Registered office address changed from Cambridge House 109 Mayes Road London N22 6UR on 22 February 2010
01 Feb 2010 600 Appointment of a voluntary liquidator
01 Feb 2010 4.70 Declaration of solvency
01 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-13
25 Sep 2009 AA Full accounts made up to 30 September 2008
13 May 2009 363a Return made up to 11/05/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 September 2007
14 Jul 2008 288b Appointment Terminated Director graeme dodds
28 May 2008 363a Return made up to 11/05/08; full list of members
19 Oct 2007 AA Full accounts made up to 30 September 2006
18 Oct 2007 288a New director appointed
28 Sep 2007 288b Director resigned
14 Jul 2007 363s Return made up to 11/05/07; no change of members
02 Apr 2007 AA Full accounts made up to 30 September 2005
28 Mar 2007 AA Full accounts made up to 30 September 2004
19 May 2006 363s Return made up to 11/05/06; full list of members
07 Oct 2005 363s Return made up to 11/05/05; full list of members
23 May 2005 AA Full accounts made up to 30 September 2003
16 Dec 2004 288a New director appointed
16 Dec 2004 363s Return made up to 11/05/04; no change of members