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HORIZON INTERNATIONAL LOGISTICS LIMITED

Company number 04669192

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
25 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
07 Oct 2021 AP01 Appointment of Mr Allan Dyrgaard Melgaard as a director on 30 September 2021
05 Oct 2021 AP01 Appointment of Mr Claes Brønsgaard Pedersen as a director on 30 September 2021
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
18 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
30 Sep 2018 AA Accounts for a small company made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
05 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 141.66
13 Apr 2016 CH01 Director's details changed for Mr Nigel Marc Davies on 1 April 2015
13 Apr 2016 CH03 Secretary's details changed for Mr Nigel Marc Davies on 1 April 2015
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
13 Nov 2015 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Units 6&7 Blackthorne Crescent Colnbrook Slough SL3 0QR on 13 November 2015
31 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 141.66
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014