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HORSLEY INVESTMENTS LIMITED

Company number 08791877

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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)
15 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 27 pages (27 pages)
15 Aug 2024	AD01	Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 15 August 2024	View PDF Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 15 August 2024 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 8 December 2023	View PDF Liquidators' statement of receipts and payments to 8 December 2023 - link opens in a new window - 24 pages (24 pages)
19 Dec 2022	AD01	Registered office address changed from C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 19 December 2022	View PDF Registered office address changed from C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-09 - link opens in a new window - 1 page (1 page)
19 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2020	PSC01	Notification of Colin Roy Auld as a person with significant control on 29 May 2019	View PDF Notification of Colin Roy Auld as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC07	Cessation of Giles Hosking as a person with significant control on 29 May 2019	View PDF Cessation of Giles Hosking as a person with significant control on 29 May 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	MR04	Satisfaction of charge 087918770002 in full	View PDF Satisfaction of charge 087918770002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	TM01	Termination of appointment of Giles Hosking as a director on 29 May 2019	View PDF Termination of appointment of Giles Hosking as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AP01	Appointment of Mr Colin Roy Auld as a director on 29 May 2019	View PDF Appointment of Mr Colin Roy Auld as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	SH02	Sub-division of shares on 20 May 2019	View PDF Sub-division of shares on 20 May 2019 - link opens in a new window - 4 pages (4 pages)
15 May 2019	TM01	Termination of appointment of Catherine Taylor as a director on 8 May 2019	View PDF Termination of appointment of Catherine Taylor as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of Kate Howgill as a director on 8 May 2019	View PDF Termination of appointment of Kate Howgill as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	MR04	Satisfaction of charge 087918770001 in full	View PDF Satisfaction of charge 087918770001 in full - link opens in a new window - 1 page (1 page)

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HORSLEY INVESTMENTS LIMITED

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