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HOROWITZ BIOMETRICS LIMITED

Company number 08820146

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	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)
04 Jan 2017	AD01	Registered office address changed from 364a High Road Willesden London NW10 2EA United Kingdom to 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 4 January 2017	View PDF Registered office address changed from 364a High Road Willesden London NW10 2EA United Kingdom to 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 4 January 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2016	AD01	Registered office address changed from No1 Olympic Way Wembley London HA9 0NP to 364a High Road Willesden London NW10 2EA on 31 May 2016	View PDF Registered office address changed from No1 Olympic Way Wembley London HA9 0NP to 364a High Road Willesden London NW10 2EA on 31 May 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 850	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 850 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2015	AD01	Registered office address changed from No1 Olympic Way Wembley London HA9 0NP United Kingdom to No1 Olympic Way Wembley London HA9 0NP on 15 June 2015	View PDF Registered office address changed from No1 Olympic Way Wembley London HA9 0NP United Kingdom to No1 Olympic Way Wembley London HA9 0NP on 15 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AD01	Registered office address changed from 364a High Road London NW10 2EA to No1 Olympic Way Wembley London HA9 0NP on 15 June 2015	View PDF Registered office address changed from 364a High Road London NW10 2EA to No1 Olympic Way Wembley London HA9 0NP on 15 June 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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