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HORIZON PHARMACY LTD

Company number 08958291

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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)
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 80
21 Mar 2016 AP03 Appointment of Mr Benjamin Lander as a secretary on 21 March 2016
04 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
04 Jan 2016 TM01 Termination of appointment of Harminder Singh Chana as a director on 4 January 2016
04 Jan 2016 AP01 Appointment of Mr Kris George Murphy as a director on 4 January 2016
02 Dec 2015 AP01 Appointment of Mr Harminder Singh Chana as a director on 1 December 2015
02 Dec 2015 TM01 Termination of appointment of Anthony Luke Herbert as a director on 1 December 2015
02 Dec 2015 TM01 Termination of appointment of Amany Makram Mansy Hanna as a director on 1 December 2015
02 Dec 2015 TM01 Termination of appointment of Thomas Lee Coughlin as a director on 1 December 2015
02 Dec 2015 TM01 Termination of appointment of Aneurin David May as a director on 1 December 2015
02 Dec 2015 AD01 Registered office address changed from The Former Chapel the Common Patchway South Gloucestershire BS34 6AS England to Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ on 2 December 2015
02 Dec 2015 SH20 Statement by Directors
02 Dec 2015 SH19 Statement of capital on 2 December 2015
  • GBP 100.00
02 Dec 2015 CAP-SS Solvency Statement dated 18/11/15
02 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced 18/11/2015
12 Nov 2015 SH10 Particulars of variation of rights attached to shares
12 Nov 2015 SH08 Change of share class name or designation
11 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 08/08/2014
28 Oct 2015 AD01 Registered office address changed from , Treworgan Court Llandenny, Usk, Monmouthshire, NP15 1DN to The Former Chapel the Common Patchway South Gloucestershire BS34 6AS on 28 October 2015
28 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 February 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/03/2015.