- Company Overview for HORUS SECURITY LIMITED (05409127)
- Filing history for HORUS SECURITY LIMITED (05409127)
- People for HORUS SECURITY LIMITED (05409127)
- More for HORUS SECURITY LIMITED (05409127)
| 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) |
|---|---|---|---|
| 02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jan 2019 | DS01 | Application to strike the company off the register | |
| 02 Jan 2019 | PSC07 | Cessation of Mark Winsall as a person with significant control on 30 April 2018 | |
| 02 Jan 2019 | PSC07 | Cessation of Rob Green as a person with significant control on 30 April 2018 | |
| 02 Jan 2019 | TM01 | Termination of appointment of Mark Leslie Winsall as a director on 30 April 2018 | |
| 02 Jan 2019 | TM01 | Termination of appointment of Robert James Sterland Green as a director on 30 April 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 24 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 17 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 08 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 01 Aug 2014 | AD01 | Registered office address changed from Sussex House, Farningham Road Crowborough East Sussex TN6 2JP to Unit 3 57 Windsor Avenue London SW19 2RR on 1 August 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 03 May 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 03 May 2013 | CH01 | Director's details changed for Mr John Ottavio D'aprano on 31 March 2013 | |
| 03 May 2013 | CH01 | Director's details changed for Mark Leslie Winsall on 31 March 2013 | |
| 03 May 2013 | CH01 | Director's details changed for Robert James Sterland Green on 31 March 2013 | |
| 03 May 2013 | CH03 | Secretary's details changed for Mr John Ottavio D'aprano on 31 March 2013 | |
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders |