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NU HORIZON LIMITED

Company number 04747625

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jul 2009 OC-DV Order of court - dissolution void
17 Mar 2009 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2008 4.68 Liquidators' statement of receipts and payments to 28 November 2008
17 Dec 2008 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2007 4.20 Statement of affairs
06 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2007 600 Appointment of a voluntary liquidator
20 Nov 2007 287 Registered office changed on 20/11/07 from: the beeches chorleywood road rickmansworth hertfordshire WD3 4ER
11 Sep 2007 288b Secretary resigned
21 May 2007 363s Return made up to 29/04/07; no change of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: 25 station road rickmansworth hertfordshire WD3 1QP
14 Mar 2007 AA Accounts for a medium company made up to 30 April 2005
08 Mar 2007 225 Accounting reference date extended from 30/04/06 to 31/08/06
28 Jun 2006 363s Return made up to 29/04/06; full list of members
26 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2005 287 Registered office changed on 24/05/05 from: 165A uxbridge road rickmansworth hertfordshire WD3 7DW
22 Apr 2005 AA Accounts for a dormant company made up to 30 April 2004
08 Nov 2004 287 Registered office changed on 08/11/04 from: 18 holywell row london EC2A 4JB
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned
10 Jun 2004 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director's particulars changed