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HORNSDENE CONSTRUCTION LTD

Company number 09663359

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 May 2018 LIQ03 Liquidators' statement of receipts and payments to 28 February 2018
22 Mar 2018 LIQ10 Removal of liquidator by court order
22 Mar 2018 600 Appointment of a voluntary liquidator
17 Mar 2017 AD01 Registered office address changed from 42 Flathouse Road Portsmouth PO1 4QJ England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 17 March 2017
15 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2017 4.20 Statement of affairs with form 4.19
14 Mar 2017 600 Appointment of a voluntary liquidator
14 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01
17 Aug 2016 AA01 Current accounting period extended from 30 June 2016 to 30 December 2016
29 Jul 2016 TM01 Termination of appointment of Zoe Erika Prudence Graves as a director on 29 July 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jul 2016 AD01 Registered office address changed from Hornsdean Farmhouse Pookbourne Lane Sayers Common Hassocks West Sussex BN6 9HD England to 42 Flathouse Road Portsmouth PO1 4QJ on 6 July 2016
08 Mar 2016 CH01 Director's details changed for Mr Paul Marples on 1 July 2015
08 Mar 2016 CH01 Director's details changed for Ms Zoe Erika Prudence Graves on 1 November 2015
02 Nov 2015 AP01 Appointment of Ms Zoe Erika Prudence Graves as a director on 1 November 2015
20 Aug 2015 AD01 Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA England to Hornsdean Farmhouse Pookbourne Lane Sayers Common Hassocks West Sussex BN6 9HD on 20 August 2015
21 Jul 2015 CERTNM Company name changed hornsdean construction LTD\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
30 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-30
  • GBP 1