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HORNEE RETAIL LIMITED

Company number 08013952

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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)
13 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2018 WU15 Notice of final account prior to dissolution
12 Oct 2017 WU07 Progress report in a winding up by the court
04 Oct 2016 AD01 Registered office address changed from 48B Park Street Burton-on-Trent Staffordshire DE14 3SE England to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 4 October 2016
30 Sep 2016 4.31 Appointment of a liquidator
05 May 2016 COCOMP Order of court to wind up
13 Apr 2016 AD01 Registered office address changed from 4 Firs Walk Burntwood Staffordshire WS7 4UG to 48B Park Street Burton-on-Trent Staffordshire DE14 3SE on 13 April 2016
13 Apr 2016 TM01 Termination of appointment of Gary John Mason as a director on 12 February 2016
13 Apr 2016 TM02 Termination of appointment of Mark Phillips as a secretary on 12 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 50
03 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50
25 Mar 2013 CH01 Director's details changed for Mr Gary Mason on 25 March 2013
25 Mar 2013 CH03 Secretary's details changed for Mark Phillips on 25 March 2013
25 Mar 2013 AD01 Registered office address changed from Ellendene Nethertown Rugeley WS15 3QH England on 25 March 2013
08 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
05 Nov 2012 AP01 Appointment of Terry Peikos as a director
05 Nov 2012 AP01 Appointment of Arthur Peikos as a director
05 Nov 2012 AP03 Appointment of Mark Phillips as a secretary