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HORIZON GLOBAL HOLDINGS LIMITED

Company number 04931701

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
02 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 210
01 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 210
15 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Apr 2014 TM01 Termination of appointment of Paul Pickering as a director
29 Apr 2014 AP03 Appointment of Mrs Emma Jayne Briggs as a secretary
29 Apr 2014 AP01 Appointment of Mr Ian Spencer Robinson as a director
29 Apr 2014 AP01 Appointment of Mr Paul David Robson as a director
29 Apr 2014 AP01 Appointment of Dr Martin Hancock as a director
29 Apr 2014 AD01 Registered office address changed from First Floor Office Allen House Edinburgh Way Harlow Essex CM20 2HJ on 29 April 2014
21 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 210
29 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
02 Dec 2012 TM02 Termination of appointment of John Mcloone as a secretary
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 CH03 Secretary's details changed for Mr John Gerrard Mcloone on 21 June 2012
08 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Jun 2011 AP03 Appointment of Mr John Gerrard Mcloone as a secretary
22 Jun 2011 TM02 Termination of appointment of Susan Pickering as a secretary