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HORIZON BRITANNIA LIMITED

Company number 07787345

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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 Nov 2016	AD01	Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016	View PDF Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AD01	Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016	View PDF Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2015	CERTNM	Company name changed rothsmice strategic advisors LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01	View PDF Company name changed rothsmice strategic advisors LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	CERTNM	Company name changed rothsmice & standard (london) LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution	View PDF Company name changed rothsmice & standard (london) LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 1,000	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH01	Director's details changed for Mr Dong Bi on 1 October 2011	View PDF Director's details changed for Mr Dong Bi on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	CH01	Director's details changed for Mr Dong Bi on 1 January 2012	View PDF Director's details changed for Mr Dong Bi on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM02	Termination of appointment of Dong Bi as a secretary	View PDF Termination of appointment of Dong Bi as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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