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EVENT HORIZON (LEISURE) LIMITED

Company number 05314481

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2012 DS01 Application to strike the company off the register
13 Jul 2011 AA Total exemption small company accounts made up to 4 April 2011
05 Jul 2011 AD01 Registered office address changed from 11 Edgehill Road Southampton Hampshire SO18 2AH on 5 July 2011
03 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 4 April 2011
17 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 1,000
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Mengham Secretarial Agencies Limited on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Grant Bernard Kingham on 13 January 2010
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 16/12/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 16/12/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 16/12/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 16/12/05; full list of members
27 Jan 2005 288a New secretary appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 88(2)R Ad 21/12/04--------- £ si 998@1=998 £ ic 2/1000
27 Jan 2005 287 Registered office changed on 27/01/05 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT
23 Dec 2004 123 Nc inc already adjusted 16/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital