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HORIZON21 (UK) LIMITED
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HORIZON21 (UK) LIMITED: Filings

    • Overview

    Company NameHORIZON21 (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05383758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HORIZON21 (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2010

    		LRESSP

    Registered office address changed from Rsm Tenon Recovery First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on Nov 15, 2010

    		2 pagesAD01

    Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on Nov 04, 2010

    		2 pagesAD01

    Annual return made up to Mar 07, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2010

    Statement of capital on Mar 25, 2010

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Daniel Halter on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Throgmorton Secretaries Llp on Oct 01, 2009

    		2 pagesCH04

    Termination of appointment of Daniel Schweizer as a director

    		1 pagesTM01

    Appointment of Andrew Rubio as a director

    		2 pagesAP01

    Termination of appointment of Ian Pellow as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption full accounts made up to Dec 31, 2007

    		23 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2006

    		24 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages363a
    2Next

    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