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HORTON DEAN LIMITED

Company number 07197142

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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)
06 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2018 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2015 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 19 May 2015
18 May 2015 600 Appointment of a voluntary liquidator
18 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 May 2015 4.20 Statement of affairs with form 4.19
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
15 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 1
29 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
29 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 28 March 2011
28 Mar 2011 AD01 Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 28 March 2011
24 Mar 2010 AP04 Appointment of Dyer + Co Secretarial Services Ltd as a secretary
24 Mar 2010 TM01 Termination of appointment of Dyer + Co Secretarial Services Ltd as a director
22 Mar 2010 NEWINC Incorporation