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AES HORIZONS LIMITED

Company number 03760617

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

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