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FOURTH HORIZON LIMITED

Company number 07984166

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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)
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CERTNM	Company name changed second horizon LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-23	View PDF Company name changed second horizon LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-23 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	CH01	Director's details changed for Mrs. Georgia Joyce on 26 November 2012	View PDF Director's details changed for Mrs. Georgia Joyce on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 500,000	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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FOURTH HORIZON LIMITED

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