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HORTIS LTD

Company number 05443227

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2022 DS01 Application to strike the company off the register
28 May 2021 AA Micro company accounts made up to 31 May 2020
10 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
10 Jan 2020 CH04 Secretary's details changed for Dealisle Limited on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of David Malcolm Kaye as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr Soobaschand Seebaluck as a director on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 26 Cowper Street First Floor London EC2A 4AP on 10 January 2020
20 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
20 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
08 May 2018 CH04 Secretary's details changed for Dealisle Limited on 8 May 2018
01 Mar 2018 AA Micro company accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
27 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
17 Feb 2017 AA Micro company accounts made up to 31 May 2016
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 CC04 Statement of company's objects
02 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014