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HORIZON STOCKBROKING LIMITED

Company number 08434634

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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 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 4 July 2022
17 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 4 July 2023
07 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 4 July 2021
17 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 4 July 2020
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 July 2019
13 Aug 2018 600 Appointment of a voluntary liquidator
25 Jul 2018 LIQ02 Statement of affairs
25 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05
14 Jun 2018 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 29 New Walk Leicester LE1 6TE on 14 June 2018
10 Jan 2018 TM01 Termination of appointment of Ben Harold Timms as a director on 3 January 2018
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 40,100
02 Oct 2017 TM01 Termination of appointment of Geoffrey Walsh as a director on 25 September 2017
28 Sep 2017 MR01 Registration of charge 084346340001, created on 26 September 2017
27 Sep 2017 TM01 Termination of appointment of Geoffrey Walsh as a director on 25 September 2017
12 Sep 2017 AP01 Appointment of Geoffrey Walsh as a director on 4 September 2017
13 Jul 2017 TM01 Termination of appointment of Kyriacos Sotiris Kangellaris as a director on 13 July 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2017 AP01 Appointment of Mr Ben Harold Timms as a director on 1 July 2016
13 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2017 AA Accounts for a small company made up to 30 June 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
29 Sep 2016 AP01 Appointment of Mr Robert Sweeney as a director on 16 September 2016