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HORATIO RISK LIMITED

Company number 07633814

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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)
16 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
25 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
26 May 2022 AD01 Registered office address changed from C/O React Business Services City Pavilion 8th Floor Cannon Green 27 Bush Lane London EC4R 0AA England to Latour House 1 the Terrace Sunninghill Berks SL5 9NH on 26 May 2022
14 Oct 2021 AD01 Registered office address changed from C/O Horatio, 3rd Floor, 34 Lime Street London EC3M 7AT England to C/O React Business Services City Pavilion 8th Floor Cannon Green 27 Bush Lane London EC4R 0AA on 14 October 2021
07 Jul 2021 AA Micro company accounts made up to 31 May 2021
07 Jul 2021 TM02 Termination of appointment of Kitwell Administration Limited as a secretary on 30 June 2021
16 Jun 2021 AA Micro company accounts made up to 31 May 2020
16 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
10 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 1,000
29 Jul 2019 TM01 Termination of appointment of William Albert Dewsall as a director on 29 July 2019
29 Jul 2019 PSC01 Notification of Tracey Antoinette Byrne as a person with significant control on 29 July 2019
29 Jul 2019 PSC07 Cessation of William Albert Dewsall as a person with significant control on 29 July 2019
29 Jul 2019 AP04 Appointment of Kitwell Administration Limited as a secretary on 29 July 2019
29 Jul 2019 AP01 Appointment of Ms Tracey Antoinette Byrne as a director on 29 July 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-18
30 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
24 Apr 2019 AD01 Registered office address changed from 34 Lime Street 6th Floor London EC3M 7AT England to C/O Horatio, 3rd Floor, 34 Lime Street London EC3M 7AT on 24 April 2019
24 Apr 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Apr 2019 TM02 Termination of appointment of Kitwell Consultants Limited as a secretary on 1 January 2019
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates