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HORIZON ORGANIC DAIRY LIMITED

Company number 03729723

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2022 SH19 Statement of capital on 7 January 2022
  • GBP 1
07 Jan 2022 CAP-SS Solvency Statement dated 27/12/21
07 Jan 2022 SH20 Statement by Directors
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 27/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 December 2021
  • GBP 13,559,481
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2021 AP01 Appointment of Rogier Hans Hofman as a director on 12 October 2021
29 Oct 2021 TM01 Termination of appointment of Irene Boj Indurain as a director on 12 October 2021
30 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Sep 2020 AP01 Appointment of Irene Boj Indurain as a director on 22 September 2020
23 Sep 2020 TM01 Termination of appointment of Paul Denayer as a director on 22 September 2020
23 Sep 2020 TM01 Termination of appointment of Sven Lamote as a director on 22 September 2020
25 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
01 Nov 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 AP01 Appointment of Sven Lamote as a director on 19 March 2018
17 Apr 2018 AP01 Appointment of Paul Denayer as a director on 19 March 2018
17 Apr 2018 TM01 Termination of appointment of Michael Hald as a director on 19 March 2018
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
23 Feb 2018 PSC02 Notification of Danone Sa as a person with significant control on 12 April 2017
23 Feb 2018 PSC07 Cessation of The Whitewave Foods Company as a person with significant control on 12 April 2017