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HORIZ ELECTRONICS CO., LTD

Company number 09337395

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 18 October 2018	View PDF Appointment of Uk International Consultancy Ltd as a secretary on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	TM02	Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 18 October 2018	View PDF Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 18 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AD01	Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 18 October 2018	View PDF Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 18 October 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AP04	Appointment of J&C Business (Uk) Co., Limited as a secretary on 4 November 2016	View PDF Appointment of J&C Business (Uk) Co., Limited as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,000	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2015	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 17 November 2015	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary on 17 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AD01	Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 November 2015	View PDF Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 November 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-02 GBP 10,000	View PDF Incorporation Statement of capital on 2014-12-02 GBP 10,000 - link opens in a new window - 17 pages (17 pages)

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HORIZ ELECTRONICS CO., LTD

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