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COSMIC HORIZONS LIMITED

Company number 08235164

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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)
01 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
20 Apr 2021 600 Appointment of a voluntary liquidator
20 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-24
20 Apr 2021 LIQ01 Declaration of solvency
19 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
27 Aug 2020 PSC01 Notification of Catherine Lucy Hawking as a person with significant control on 6 August 2020
27 Aug 2020 PSC01 Notification of Robert George Hawking as a person with significant control on 6 August 2020
27 Aug 2020 PSC01 Notification of Timothy Stephen Hawking as a person with significant control on 6 August 2020
26 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 26 August 2020
28 May 2020 AA Total exemption full accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CH01 Director's details changed for Ms Catherine Lucy Hawking on 28 February 2019
17 Dec 2018 AD01 Registered office address changed from 115C Milton Road Cambridge CB4 1XE England to Salisbury House Station Road Cambridge CB1 2LA on 17 December 2018
29 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
19 Oct 2018 PSC08 Notification of a person with significant control statement
19 Oct 2018 PSC07 Cessation of Stephen William Hawking as a person with significant control on 14 March 2018
16 Oct 2018 PSC04 Change of details for a person with significant control
19 Jul 2018 TM01 Termination of appointment of Stephen William Hawking as a director on 14 March 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/company business 25/06/2018
02 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
02 Mar 2018 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to 115C Milton Road Cambridge CB4 1XE on 2 March 2018