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HORONU HOLDING LIMITED

Company number 05943821

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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)
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
01 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	CH02	Director's details changed for Rosen Swiss Ag on 20 July 2016	View PDF Director's details changed for Rosen Swiss Ag on 20 July 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,500,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	CH02	Director's details changed for Horons Holding Ag on 18 June 2015	View PDF Director's details changed for Horons Holding Ag on 18 June 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,500,000	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AP01	Appointment of Mr Oliver Kille as a director on 26 May 2015	View PDF Appointment of Mr Oliver Kille as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	TM01	Termination of appointment of Friedrich Hecker as a director on 26 May 2015	View PDF Termination of appointment of Friedrich Hecker as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
24 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,500,000	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
30 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,500,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
23 May 2013	AP01	Appointment of Mr Friedrich Hecker as a director	View PDF Appointment of Mr Friedrich Hecker as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Hermann Rosen as a director	View PDF Termination of appointment of Hermann Rosen as a director - link opens in a new window - 1 page (1 page)
19 Oct 2012	CH01	Director's details changed for Mr Ian Sharples Diggory on 19 October 2012	View PDF Director's details changed for Mr Ian Sharples Diggory on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	CH01	Director's details changed for Hermann Rosen on 20 September 2011	View PDF Director's details changed for Hermann Rosen on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)

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