AES HORIZONS LIMITED

Company number 03760617

Date	Type	Description	View / Download
23 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Sep 2013	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Sep 2013	4.70	Declaration of solvency	(3 pages)
24 Sep 2013	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 24 September 2013	(2 pages)
02 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 1	(5 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
08 Sep 2009	288a	Director appointed julian jose nebreda marquez	(1 page)
08 Sep 2009	288b	Appointment terminated director john mclaren	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Jun 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
15 May 2009	288a	Secretary appointed donald todd lehman	(1 page)
15 May 2009	288a	Director appointed donald todd lehman	(2 pages)
15 May 2009	288b	Appointment terminated secretary neil hopkins	(1 page)
15 May 2009	288b	Appointment terminated director neil hopkins	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)