co
Corporate
Observer
Homepage
Data
Great Britain
Company
AES HORIZONS LIMITED
Filings

AES HORIZONS LIMITED: Filings

    • Overview

    Company NameAES HORIZONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03760617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AES HORIZONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from * 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom* on Sep 24, 2013

    		2 pagesAD01

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2013

    Statement of capital on May 02, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 37 Kew Foot Road Richmond Surrey TW9 2SS* on Dec 29, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		12 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0