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3 HORIZONS CAPITAL LTD

Company number 07408631

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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)
03 May 2016 AD01 Registered office address changed from Wenrisc House 5 Meadow Court High Street Witney Oxon OX28 6ER to Number 3 Des Roches Square Witney Oxfordshire OX28 4BE on 3 May 2016
12 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
31 Jul 2014 TM01 Termination of appointment of Eric Edward Daniel Mcdonogh as a director on 1 July 2014
31 Jul 2014 AP01 Appointment of Ms Melanie Guy as a director on 1 July 2014
30 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
15 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
27 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
16 Nov 2011 TM01 Termination of appointment of Raymond Bannister as a director
15 Mar 2011 AD01 Registered office address changed from 892 Charter Avenue Coventry CV4 8AF England on 15 March 2011
14 Mar 2011 AP01 Appointment of Mr Eric Mcdonogh as a director
15 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted