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HORIZONTE REAL ESTATE LTD

Company number 08366216

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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)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2015	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary on 17 April 2015	View PDF Appointment of Anastasia Secretariat Services Ltd as a secretary on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AD01	Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 30 June 2014	View PDF Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 30 June 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Miss Silvia Gattuso as a director	View PDF Appointment of Miss Silvia Gattuso as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	TM01	Termination of appointment of Filippo Buzzi as a director	View PDF Termination of appointment of Filippo Buzzi as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	CERTNM	Company name changed lloyds R.E. investments LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution	View PDF Company name changed lloyds R.E. investments LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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