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HORIZON PAYROLL SERVICES LIMITED

Company number 06206202

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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 Jun 2024 AD01 Registered office address changed from Kings House Business Centre Home Park Industrial Estate Station Road Kings Langley Hertfordshire WD4 8LZ to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 27 June 2024
27 Jun 2024 WU04 Appointment of a liquidator
13 May 2024 COCOMP Order of court to wind up
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
02 Jan 2024 PSC04 Change of details for Mr James Jonathan Moss as a person with significant control on 18 December 2023
02 Jan 2024 PSC02 Notification of Hbs 001 Limited as a person with significant control on 18 December 2023
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
25 Jun 2021 AA Micro company accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
12 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
20 Feb 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
19 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
17 Feb 2020 TM01 Termination of appointment of James Jonathan Moss as a director on 17 February 2020
17 Feb 2020 AP01 Appointment of Mr Anthony Moss as a director on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of Adam Paul Becker as a director on 17 February 2020
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 TM01 Termination of appointment of Janet De-Havilland as a director on 28 April 2017