HORTON ROAD (1) LIMITED

Company number 04196676

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
02 May 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
26 Apr 2019	TM01	Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019	(1 page)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
30 Aug 2018	AD01	Registered office address changed from , 1 Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(4 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
18 May 2016	AR01	Annual return made up to 9 April 2016 no member list	(3 pages)
23 Dec 2015	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	(2 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 May 2015	AR01	Annual return made up to 9 April 2015 no member list	(3 pages)
02 Oct 2014	AP03	Appointment of Mr Nicholas David Mayhew Smith as a secretary on 25 September 2014	(2 pages)
02 Oct 2014	CERTNM	Company name changed stockley park west LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	(3 pages)
01 Oct 2014	TM01	Termination of appointment of Julian Mark Rudd-Jones as a director on 25 September 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Paul David Weston as a director on 25 September 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Jayne Cheadle as a secretary on 25 September 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Andrew Donald Griffiths as a director on 25 September 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director on 25 September 2014	(2 pages)
01 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from , the Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 1 October 2014	(1 page)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)