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AGUILA HORIZONS LIMITED

Company number 07062790

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
21 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
01 Nov 2013 CH01 Director's details changed for Mr Stuart Russell Thomas on 31 October 2013
01 Nov 2013 CH01 Director's details changed for Nicholas Stuart Thomas on 31 October 2013
01 Nov 2013 CH01 Director's details changed for Mrs Barbara Gillian Thomas on 31 October 2013
01 Nov 2013 CH03 Secretary's details changed for Mrs Barbara Gillian Thomas on 31 October 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from 29 Fishponds Road Kenilworth Warwickshire CV8 1EY England on 11 October 2011
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Nicholas Stuart Thomas as a director
31 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)