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BLUE HORIZONS TRADING LTD

Company number 07732231

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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)
31 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2017 L64.04 Dissolution deferment
27 Nov 2017 L64.07 Completion of winding up
23 Feb 2016 F14 Court order notice of winding up
17 Aug 2015 4.20 Statement of affairs with form 4.19
17 Aug 2015 600 Appointment of a voluntary liquidator
17 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
05 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Nov 2014 AD01 Registered office address changed from 78 York Street London W1H 1DP to 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 17 November 2014
29 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 102
15 Jul 2014 CH01 Director's details changed for Mr Richard Lea Brindle on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Mr Richard Smith on 15 July 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 CH01 Director's details changed for Mr Richard Lea Brindle on 27 August 2013
26 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
16 Aug 2013 SH06 Cancellation of shares. Statement of capital on 16 August 2013
  • GBP 102
16 Aug 2013 SH03 Purchase of own shares.
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 103
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 103
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 103
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 103
30 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mr Richard Lea Brindle on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Mr Richard Smith on 1 August 2012