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HORIZON SPECIALITIES LIMITED

Company number 07946655

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2021 DS01 Application to strike the company off the register
22 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with updates
30 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
12 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2020 CS01 Confirmation statement made on 13 February 2020 with updates
11 Nov 2020 PSC02 Notification of Extrachem Gmbh as a person with significant control on 30 September 2019
11 Nov 2020 PSC07 Cessation of Thew Arnott Group Limited as a person with significant control on 30 September 2019
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2019 AA Accounts for a small company made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
01 Mar 2019 PSC05 Change of details for Thew Arnott Group Limited as a person with significant control on 6 April 2016
17 Aug 2018 AA Accounts for a small company made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
01 Mar 2018 CH01 Director's details changed for Mr Richard Froude Newman on 12 February 2018
01 Mar 2018 CH01 Director's details changed for Mr Kevin James Barrance on 12 February 2018
30 Jun 2017 AA Accounts for a small company made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
18 Aug 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 100
  • ANNOTATION Replacement this document replaces the AR01 registered on 29/02/2016 as it was not properly delivered
12 Jul 2016 AA Accounts for a small company made up to 31 March 2016
21 Jun 2016 AD01 Registered office address changed from , Aissela 42-50 High Street, Esher, Surrey, KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 21 June 2016
29 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 18/08/2016
21 Dec 2015 CERTNM Company name changed neelikon food dyes and chemicals (europe) LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-12-17
21 Dec 2015 CONNOT Change of name notice