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HORIZON PROPERTY CAPITAL HOLDINGS LIMITED

Company number 12411143

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Accounts Capital Charges

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)
16 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2024	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 - 10 pages (10 pages)
28 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	View PDF Liquidators' statement of receipts and payments to 30 October 2023 - link opens in a new window - 10 pages (10 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	LIQ MISC	INSOLVENCY:certificate of appointment of liquidators	View PDF INSOLVENCY:certificate of appointment of liquidators - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to 100 st James Road Northampton NN5 5LF on 14 November 2022	View PDF Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to 100 st James Road Northampton NN5 5LF on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31 - link opens in a new window - 1 page (1 page)
29 Jul 2022	MR04	Satisfaction of charge 124111430001 in full	View PDF Satisfaction of charge 124111430001 in full - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	AA	Accounts for a dormant company made up to 30 December 2020	View PDF Accounts for a dormant company made up to 30 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 200 - link opens in a new window - 7 pages (7 pages)
22 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-acquisition of entire issued share capital of various companies 16/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-acquisition of entire issued share capital of various companies 16/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2021	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2021 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR01	Registration of charge 124111430001, created on 16 December 2020	View PDF Registration of charge 124111430001, created on 16 December 2020 - link opens in a new window - 8 pages (8 pages)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 GBP 100	View PDF Incorporation Statement of capital on 2020-01-17 GBP 100 - link opens in a new window - 36 pages (36 pages)

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HORIZON PROPERTY CAPITAL HOLDINGS LIMITED

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