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NEW HORIZON MECHANICAL SERVICES LIMITED

Company number 06070452

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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)
16 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2020 AD01 Registered office address changed from Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH to Office 18 Heaxagon House Avenue Four Station Lane Witney OX28 4BN on 5 August 2020
08 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 11 October 2019
06 Nov 2018 AD01 Registered office address changed from 47 Butt Road Colchester CO3 3BZ to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 6 November 2018
02 Nov 2018 LIQ01 Declaration of solvency
02 Nov 2018 600 Appointment of a voluntary liquidator
02 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-12
08 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
28 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
15 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
14 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders