NEW HORIZONS GENERATION LIMITED

08295063
BERKELEY STREET LONDON ENGLAND W1J 8DU

Documents

Documents
Date Category Description Pages
11 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Feb 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
08 Jan 2019 resolution Resolution 4 Buy now
07 Jan 2019 resolution Resolution 4 Buy now
31 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 accounts Annual Accounts 15 Buy now
18 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2017 insolvency Solvency Statement dated 27/11/17 1 Buy now
18 Dec 2017 resolution Resolution 4 Buy now
23 Oct 2017 officers Termination of appointment of director (David John Bermingham) 1 Buy now
04 Oct 2017 officers Change of particulars for secretary (Anish Parmar) 1 Buy now
27 Sep 2017 officers Change of particulars for director (Ms Karin Kaiser) 2 Buy now
07 Aug 2017 officers Change of particulars for director (Mr David John Bermingham) 2 Buy now
24 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2017 officers Appointment of secretary (Anish Parmar) 2 Buy now
12 Jul 2017 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
12 Jul 2017 officers Appointment of director (Ms Karin Kaiser) 2 Buy now
12 Jul 2017 officers Termination of appointment of director 1 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
06 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2016 accounts Annual Accounts 16 Buy now
10 Aug 2016 officers Appointment of secretary (Jennifer Wright) 2 Buy now
27 Jun 2016 annual-return Annual Return 8 Buy now
02 Jan 2016 accounts Annual Accounts 15 Buy now
15 Sep 2015 annual-return Annual Return 8 Buy now
18 Sep 2014 annual-return Annual Return 8 Buy now
28 Aug 2014 accounts Annual Accounts 15 Buy now
20 Jun 2014 mortgage Registration of a charge 49 Buy now
21 May 2014 mortgage Registration of a charge 50 Buy now
25 Oct 2013 annual-return Annual Return 8 Buy now
18 Sep 2013 capital Return of Allotment of shares 5 Buy now
18 Sep 2013 capital Return of Allotment of shares 7 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
14 Aug 2013 resolution Resolution 1 Buy now
29 Jul 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 May 2013 address Move Registers To Sail Company 2 Buy now
07 May 2013 address Change Sail Address Company 2 Buy now
10 Apr 2013 officers Appointment of secretary (Sarah Cruickshank) 3 Buy now
10 Apr 2013 officers Appointment of director (Sebastian James Speight) 3 Buy now
10 Apr 2013 resolution Resolution 2 Buy now
26 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Mar 2013 capital Return of Allotment of shares 3 Buy now
15 Nov 2012 incorporation Incorporation Company 24 Buy now