HORIZON SHEPHERDS HILL P1 LIMITED

Company number 10474869

Date	Type	Description	View / Download
11 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 May 2018	AD01	Registered office address changed from Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2 May 2018	(2 pages)
26 Mar 2018	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 26 March 2018	(2 pages)
21 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-12	(1 page)
21 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	AA01	Current accounting period extended from 31 March 2017 to 31 March 2018	(1 page)
18 Jan 2018	AA01	Previous accounting period shortened from 30 November 2017 to 31 March 2017	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
09 Jan 2018	PSC01	Notification of David Gray as a person with significant control on 11 November 2017	(2 pages)
14 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 14 November 2017	(2 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 0.01	(3 pages)
15 Nov 2016	AP01	Appointment of Mr Robert Kleinman as a director on 11 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Elijah Robinson Robinson as a director on 11 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Tim Jackson as a director on 11 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Barbara Kahan as a director on 11 November 2016	(1 page)
11 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-11 GBP .01	(37 pages)