HORIZON ALUMINIUM SYSTEMS LTD: Filings

  • Overview

    Company NameHORIZON ALUMINIUM SYSTEMS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13232741
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HORIZON ALUMINIUM SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 11 King's Norton Trading Estate Stocks Close Birmingham West Midlands B38 9TS England to 79 Caroline Street Birmingham B3 1UP on Sep 03, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 27, 2025

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Steven Street as a director on May 02, 2025

    1 pagesTM01

    Confirmation statement made on Jun 13, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Termination of appointment of Simon Magee as a director on Jun 17, 2024

    1 pagesTM01

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Magee on Dec 05, 2022

    2 pagesCH01

    Director's details changed for Mr Anthony David Barton on Dec 05, 2022

    2 pagesCH01

    Registered office address changed from 91a Lincoln Road North Acocks Green Birmingham West Midlands B27 6RT United Kingdom to Unit 11 King's Norton Trading Estate Stocks Close Birmingham West Midlands B38 9TS on Dec 06, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Current accounting period shortened from Feb 28, 2022 to Oct 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 26, 2022 with updates

    4 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 100
    SH01

    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