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HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED

Company number 08480228

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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)
05 Feb 2016 AP01 Appointment of Paul Charles Caruso as a director on 14 September 2015
04 Feb 2016 AP01 Appointment of Jason Cameron Kieseker as a director on 14 September 2015
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2016 AA Full accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2015 CH01 Director's details changed for Aldo Mark Zeffiro on 1 July 2015
06 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
05 May 2015 AD01 Registered office address changed from 44 Scudamore Road Leicester LE3 1UG to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY on 5 May 2015
24 Oct 2014 AA Full accounts made up to 31 December 2013
06 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 April 2014
03 Jun 2014 CH01 Director's details changed for Aldo Mark Zeffiro on 8 May 2014
03 Jun 2014 CH01 Director's details changed for Mr David Melvin Wathen on 8 May 2014
03 Jun 2014 CH01 Director's details changed for Mr Joshua Alan Sherbin on 8 May 2014
03 Jun 2014 CH01 Director's details changed for Carl Stanley Bizon on 8 May 2014
08 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1

Statement of capital on 2014-10-06
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014
14 Apr 2014 AD03 Register(s) moved to registered inspection location
14 Apr 2014 AD02 Register inspection address has been changed
12 Nov 2013 AP01 Appointment of Joshua Alan Sherbin as a director
12 Nov 2013 AP01 Appointment of Aldo Mark Zeffiro as a director
12 Nov 2013 AP01 Appointment of David Melvin Wathen as a director
11 Nov 2013 AD01 Registered office address changed from , Fifth Floor 9-10 Market Place, London, W1W 8AQ, United Kingdom to 44 Scudamore Road Leicester LE3 1UG on 11 November 2013
18 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
09 Apr 2013 NEWINC Incorporation