SOUTHERN HORIZONS EUROPE LIMITED

Company number 05497031

Date	Type	Description	View / Download
26 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
17 Feb 2016	AD01	Registered office address changed from Wisteria House Clarendon Road London E18 2AW to European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 17 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 17 February 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of New Developments Limited as a director on 17 February 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(3 pages)
29 Oct 2015	TM01	Termination of appointment of Marco Paret as a director on 23 October 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Raheel Ahmed as a director on 14 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Marco Paret as a director on 14 September 2015	(2 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
25 Mar 2015	AD01	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to Wisteria House Clarendon Road London E18 2AW on 25 March 2015	(1 page)
26 Sep 2014	TM01	Termination of appointment of Matt Traverso as a director on 25 September 2014	(1 page)
26 Sep 2014	AP01	Appointment of Mr Raheel Ahmed as a director on 25 September 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(3 pages)
25 Sep 2014	AP01	Appointment of Matt Traverso as a director on 24 September 2014	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Marco Paret as a director	(1 page)
17 Jun 2014	AP02	Appointment of New Developments Limited as a director	(2 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
04 Dec 2013	AD01	Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 4 December 2013	(1 page)
26 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 100	(3 pages)
25 Oct 2012	TM01	Termination of appointment of New Development Ltd as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Coddan Managers Service Limited as a director	(1 page)
25 Oct 2012	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
20 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)