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HORIZON WHOLEFOODS LTD

Company number 12463783

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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)
02 Nov 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 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
20 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AD01	Registered office address changed from Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Prospect House Rouen Road Norwich NR1 1RE on 31 August 2022	View PDF Registered office address changed from Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Prospect House Rouen Road Norwich NR1 1RE on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
31 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2021	TM01	Termination of appointment of Tait William Pollack as a director on 21 December 2021	View PDF Termination of appointment of Tait William Pollack as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Jim Jones as a director on 17 November 2021	View PDF Termination of appointment of Jim Jones as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2021	PSC07	Cessation of Jim Jones as a person with significant control on 24 February 2021	View PDF Cessation of Jim Jones as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 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)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 95	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 95 - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	CH01	Director's details changed for Mr Jim Jones on 16 November 2020	View PDF Director's details changed for Mr Jim Jones on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC04	Change of details for Mr Jim Jones as a person with significant control on 16 November 2020	View PDF Change of details for Mr Jim Jones as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC04	Change of details for Mr Abraham Eshetu Wagegne as a person with significant control on 16 November 2020	View PDF Change of details for Mr Abraham Eshetu Wagegne as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH01	Director's details changed for Mr Tait William Pollack on 16 November 2020	View PDF Director's details changed for Mr Tait William Pollack on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH01	Director's details changed for Mr Abraham Eshetu Wagegne on 16 November 2020	View PDF Director's details changed for Mr Abraham Eshetu Wagegne on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AD01	Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF England to Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 16 November 2020	View PDF Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF England to Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 16 November 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

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