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HORTON AND NEWBERRY PROMOTIONS LIMITED

Company number 05712351

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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)
31 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Apr 2018 AA Micro company accounts made up to 30 April 2017
01 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
01 Mar 2018 PSC04 Change of details for Miss Annabel Jane Horton as a person with significant control on 1 April 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Jun 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX England to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 19 June 2017
06 Apr 2017 MR04 Satisfaction of charge 1 in full
29 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 30 April 2016
17 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
17 Mar 2017 AD01 Registered office address changed from Suite D Unit 19 Fyfield Business Centre Ongar Essex CM5 0GN England to Leigh House Weald Road Brentwood Essex CM14 4SX on 17 March 2017
30 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
11 Feb 2016 AD01 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Suite D Unit 19 Fyfield Business Centre Ongar Essex CM5 0GN on 11 February 2016
08 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
15 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2006
  • GBP 50
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012