HORIZONTE EXPLORATION LIMITED

05480064
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Termination of appointment of director (Karim Michel Nasr) 1 Buy now
16 Aug 2024 resolution Resolution 1 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
14 Aug 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Aug 2024 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
15 Apr 2024 officers Termination of appointment of director (Leonardo De Brito Seixas Neves) 1 Buy now
29 Jan 2024 mortgage Registration of a charge 28 Buy now
20 Dec 2023 officers Appointment of director (Mr Karim Michel Nasr) 2 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2023 officers Termination of appointment of director (Jeremy John Martin) 1 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Simon James Retter) 1 Buy now
11 Dec 2023 officers Appointment of director (Mr Leonardo De Brito Seixas Neves) 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 22 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 officers Termination of appointment of director (David John Hall) 1 Buy now
28 May 2022 mortgage Registration of a charge 32 Buy now
28 May 2022 mortgage Registration of a charge 28 Buy now
28 May 2022 mortgage Registration of a charge 29 Buy now
23 May 2022 accounts Annual Accounts 22 Buy now
02 Jul 2021 accounts Annual Accounts 22 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 22 Buy now
14 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 mortgage Registration of a charge 26 Buy now
21 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 22 Buy now
07 Oct 2018 accounts Annual Accounts 19 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2016 officers Appointment of secretary (Mr Simon James Retter) 2 Buy now
28 Nov 2016 officers Termination of appointment of secretary (Jeffrey Laszlo Karoly) 1 Buy now
26 Sep 2016 auditors Auditors Resignation Company 1 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
05 May 2016 accounts Annual Accounts 18 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 accounts Annual Accounts 19 Buy now
23 Sep 2014 accounts Annual Accounts 21 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
13 Aug 2013 accounts Annual Accounts 21 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 21 Buy now
26 Jun 2012 annual-return Annual Return 3 Buy now
17 Jan 2012 officers Termination of appointment of director (Nicholas Winer) 1 Buy now
26 Sep 2011 accounts Annual Accounts 22 Buy now
06 Jul 2011 annual-return Annual Return 4 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Jeremy Martin) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Nicholas Robert Winer) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Mr David Hall) 2 Buy now
21 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2010 accounts Annual Accounts 19 Buy now
31 Aug 2010 officers Termination of appointment of secretary (Gary Townsend) 1 Buy now
31 Aug 2010 officers Appointment of secretary (Mr Jeffrey Laszlo Karoly) 1 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for director (David Hall) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Nicholas Robert Winer) 2 Buy now
27 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2009 accounts Annual Accounts 18 Buy now
15 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
15 Jun 2009 officers Secretary's change of particulars / gary townsend / 01/06/2009 1 Buy now
24 Jul 2008 accounts Annual Accounts 18 Buy now
09 Jul 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
05 Mar 2008 officers Appointment terminated secretary ian anthony 1 Buy now
05 Mar 2008 officers Secretary appointed mr gary townsend 1 Buy now
31 Oct 2007 accounts Annual Accounts 19 Buy now
22 Jun 2007 annual-return Return made up to 14/06/07; full list of members 2 Buy now
17 Jan 2007 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
29 Nov 2006 accounts Annual Accounts 13 Buy now
22 Sep 2006 accounts Accounting reference date shortened from 30/06/06 to 31/01/06 1 Buy now
14 Sep 2006 annual-return Return made up to 14/06/06; full list of members; amend 17 Buy now
09 Aug 2006 officers New secretary appointed 2 Buy now
09 Aug 2006 annual-return Return made up to 14/06/06; full list of members 13 Buy now
17 Jul 2006 officers Secretary resigned 1 Buy now
03 May 2006 resolution Resolution 33 Buy now
27 Apr 2006 miscellaneous Statement Of Affairs 18 Buy now
27 Apr 2006 capital Ad 20/03/06--------- £ si 10000000@.01 2 Buy now
23 Mar 2006 change-of-name Certificate Change Of Name Company 35 Buy now
09 Mar 2006 capital Particulars of contract relating to shares 2 Buy now
09 Mar 2006 capital Ad 25/01/06--------- £ si 531000@.01 2 Buy now
09 Mar 2006 capital Ad 25/01/06--------- £ si 5810000@.01 5 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
17 Nov 2005 officers New director appointed 2 Buy now
04 Nov 2005 address Registered office changed on 04/11/05 from: 19 bishops road highgate london N6 4HP 1 Buy now
13 Oct 2005 capital Ad 25/08/05--------- £ si 5500000@.01 4 Buy now
13 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
13 Oct 2005 officers New secretary appointed 2 Buy now
14 Jun 2005 officers Secretary resigned 1 Buy now
14 Jun 2005 incorporation Incorporation Company 16 Buy now