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HORIZON2 LIMITED

Company number 06459451

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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)
10 Oct 2016 CH01 Director's details changed for Mr Duncan Richard White on 10 October 2016
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 588
15 Aug 2016 SH03 Purchase of own shares.
05 Jul 2016 RP04AR01 Second filing of the annual return made up to 21 December 2015
15 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-15
  • GBP 653

Statement of capital on 2016-07-05
  • GBP 655
  • ANNOTATION Clarification a second filed AR01 was registered on 05/07/2016.
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 SH06 Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 653
15 May 2015 SH03 Purchase of own shares.
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 655
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 654
11 Mar 2015 CH03 Secretary's details changed for Mr Duncan Richard White on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Mr Duncan Richard White on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Dr Richard Guy Fielding on 11 March 2015
16 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 720
16 Jan 2015 TM01 Termination of appointment of John Justin Gatenby as a director on 30 September 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 720
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AD01 Registered office address changed from , Grosvenor House, Market Place, Tetbury, Gloucestershire, GL8 8DA on 24 April 2013
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for John Justin Gatenby on 31 October 2010