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HORIZON COSMETICS LTD

Company number 08472153

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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)
22 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2015 4.68 Liquidators' statement of receipts and payments to 10 September 2015
17 Sep 2014 AD01 Registered office address changed from 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 September 2014
16 Sep 2014 4.20 Statement of affairs with form 4.19
16 Sep 2014 600 Appointment of a voluntary liquidator
16 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-11
16 Jun 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
06 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 100
17 Jul 2013 AP01 Appointment of Mr John Anthony Phillipson as a director
03 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)