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BLUE HORIZON FINANCIAL LTD

Company number NI047185

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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)
20 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Jan 2016	1.3(NI)	Voluntary arrangement's supervisor's abstract of receipts and payments	View PDF Voluntary arrangement's supervisor's abstract of receipts and payments - link opens in a new window - 9 pages (9 pages)
21 Sep 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 4	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 4 - link opens in a new window - 7 pages (7 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2015	1.3(NI)	Voluntary arrangement's supervisor's abstract of receipts and payments	View PDF Voluntary arrangement's supervisor's abstract of receipts and payments - link opens in a new window - 8 pages (8 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 October 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 October 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 4	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 4 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	1.1(NI)	Notice to Registrar of voluntary arrangement taking effect	View PDF Notice to Registrar of voluntary arrangement taking effect - link opens in a new window - 10 pages (10 pages)
11 Sep 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
17 Sep 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 2012	CERTNM	Company name changed johnston kennedy dfk LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-10	View PDF Company name changed johnston kennedy dfk LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-10 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
04 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2010	AR01	Annual return made up to 7 July 2009	View PDF Annual return made up to 7 July 2009 - link opens in a new window - 7 pages (7 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)

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BLUE HORIZON FINANCIAL LTD

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