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GERUESTBAU HORIZONT LIMITED

Company number 04995688

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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)
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2013	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Ocs Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2012-12-30 GBP 500	View PDF Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2012-12-30 GBP 500 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	CH04	Secretary's details changed for Ocs Corporate Secretaries Limited on 1 February 2010	View PDF Secretary's details changed for Ocs Corporate Secretaries Limited on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Hans Henning Brockmann on 1 February 2010	View PDF Director's details changed for Hans Henning Brockmann on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
01 Jul 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 May 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
30 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 2006	88(2)R	Ad 20/04/06--------- £ si 499@1	View PDF Ad 20/04/06--------- £ si 499@1 - link opens in a new window - 2 pages (2 pages)
26 May 2006	123	Nc inc already adjusted 20/04/06	View PDF Nc inc already adjusted 20/04/06 - link opens in a new window - 1 page (1 page)
26 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 May 2006	363a	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 2 pages (2 pages)

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