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HORSESHOE MEDIA LIMITED

Company number 05635474

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
24 Oct 2016 TM02 Termination of appointment of Alexander Gerrard as a secretary on 24 October 2016
30 Mar 2016 AA Accounts for a small company made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
06 Jul 2015 AP03 Appointment of Mr Alexander Gerrard as a secretary on 6 July 2015
29 Jun 2015 AA01 Current accounting period shortened from 30 November 2015 to 30 June 2015
12 Mar 2015 TM01 Termination of appointment of Peter Patterson as a director on 9 March 2015
12 Mar 2015 TM02 Termination of appointment of Jennifer Joy Patterson as a secretary on 9 March 2015
12 Mar 2015 AP01 Appointment of Mr Eric Patrick Christian Etienne Everard as a director on 9 March 2015
12 Mar 2015 AP01 Appointment of Mr Matthew Edward Benyon as a director on 9 March 2015
12 Mar 2015 AD01 Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW to C/O Easyfairs Uk Ltd Regal House London Road Twickenham TW1 3QS on 12 March 2015
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/11/2011
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010