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HORATIUS ADVISORS LTD

Company number 10103168

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2023	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 - 12 pages (12 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 14 July 2022	View PDF Liquidators' statement of receipts and payments to 14 July 2022 - link opens in a new window - 14 pages (14 pages)
25 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 14 July 2021	View PDF Liquidators' statement of receipts and payments to 14 July 2021 - link opens in a new window - 15 pages (15 pages)
10 Aug 2020	AD01	Registered office address changed from Mulberry Cottage Church Lane Pinner Middlesex HA5 3AA England to 3rd Floor,the Pinnacle 73 King Street Manchester M2 4NG on 10 August 2020	View PDF Registered office address changed from Mulberry Cottage Church Lane Pinner Middlesex HA5 3AA England to 3rd Floor,the Pinnacle 73 King Street Manchester M2 4NG on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-15 - link opens in a new window - 1 page (1 page)
30 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 January 2019	View PDF Previous accounting period shortened from 30 April 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	CH01	Director's details changed for Mr Joseph Simon Seifert on 4 April 2018	View PDF Director's details changed for Mr Joseph Simon Seifert on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AD01	Registered office address changed from 66 Prescot Street C/O Carter Backer Winter Llp London E1 8NN England to Mulberry Cottage Church Lane Pinner Middlesex HA5 3AA on 21 August 2017	View PDF Registered office address changed from 66 Prescot Street C/O Carter Backer Winter Llp London E1 8NN England to Mulberry Cottage Church Lane Pinner Middlesex HA5 3AA on 21 August 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
09 May 2016	CH01	Director's details changed for Ms Amy Gudgeon on 9 May 2016	View PDF Director's details changed for Ms Amy Gudgeon on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Ms Amy Gudgeon as a director on 9 May 2016	View PDF Appointment of Ms Amy Gudgeon as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 7 pages (7 pages)

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