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HORTONWOOD PROPERTIES LIMITED

Company number 06430951

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2021 DS01 Application to strike the company off the register
26 Apr 2021 TM01 Termination of appointment of James Ian Daintith as a director on 26 April 2021
30 Mar 2021 SH19 Statement of capital on 30 March 2021
  • GBP 7,085
30 Mar 2021 SH20 Statement by Directors
30 Mar 2021 CAP-SS Solvency Statement dated 09/03/21
30 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/03/2021
08 Mar 2021 AA Micro company accounts made up to 28 February 2021
25 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 28 February 2021
15 Jan 2021 MR04 Satisfaction of charge 064309510003 in full
15 Jan 2021 MR04 Satisfaction of charge 064309510002 in full
06 Jan 2021 TM02 Termination of appointment of Kian Golestani as a secretary on 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
19 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
26 Oct 2017 CH01 Director's details changed for Mr James Ian Daintith on 23 October 2017
25 Oct 2017 CH01 Director's details changed for Mr James Ian Daintith on 23 October 2017
25 Oct 2017 CH01 Director's details changed for Mr James Ian Daintith on 23 October 2017
25 Oct 2017 CH01 Director's details changed for Mr Anthony David Jennings on 8 June 2017
19 Oct 2017 PSC02 Notification of Hortonwood Investments Limited as a person with significant control on 6 April 2016