HORIZON ENERGY GROUP (UK) LIMITED

Company number 08632510

Date	Type	Description	View / Download
15 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
03 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 7 March 2018	(12 pages)
23 Mar 2017	AD01	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to St Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 23 March 2017	(2 pages)
20 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-08	(1 page)
20 Mar 2017	4.70	Declaration of solvency	(4 pages)
04 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Mar 2015	AD01	Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(4 pages)
11 Nov 2014	TM01	Termination of appointment of Denis John Jersey-Lowney as a director on 24 April 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Hamad Saif Hamad Abdalla Almheiri as a director on 28 July 2014	(2 pages)
08 Apr 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(5 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 100	(3 pages)
21 Oct 2013	CH01	Director's details changed for Mr Denis John Jersey-Lowney on 21 October 2013	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Hammad Almheiri as a director	(1 page)
21 Oct 2013	AP01	Appointment of Mr Denis John Jersey-Lowney as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Nicholas John Arthur Colquhoun-Denvers as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Abdelaziz Alshehhi as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(4 pages)
06 Aug 2013	AP01	Appointment of Mr Abdelaziz Ali Saeed Alsheyoum Alshehhi as a director	(2 pages)