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HORIZON (GB) LIMITED

Company number 03143320

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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)
29 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2018 AD01 Registered office address changed from 152 Halesowen Road Cradley Heath B64 5LP England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 19 September 2018
18 Sep 2018 600 Appointment of a voluntary liquidator
18 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-04
18 Sep 2018 LIQ01 Declaration of solvency
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
21 Feb 2018 TM01 Termination of appointment of Andrew Trevor Jackson as a director on 21 February 2018
21 Feb 2018 AD01 Registered office address changed from Unit 1 Hayseech Road Halesowen West Midlands B63 3PD to 152 Halesowen Road Cradley Heath B64 5LP on 21 February 2018
10 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 MR01 Registration of charge 031433200001, created on 3 March 2017
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
23 Nov 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders