HORIZON LEISURE (SUSSEX) LIMITED

Name:	HORIZON LEISURE (SUSSEX) LIMITED HORIZON LEISURE (SUSSEX) LTD
Address:	1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Incorporation Date:	1994-12-21

Company Documents

date	name	form type
2020-06-23	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-09-23	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-08-15	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOSEPH GOLBECK / 15/08/2019	CH01
2019-10-07	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-01-09	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES	CS01
2019-10-07	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-10-07	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-01-09	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEIL JOHN WHITE / 09/01/2018	CH01
2019-03-05	APPOINTMENT TERMINATED, DIRECTOR IAN WHITE	TM01
2019-03-05	DIRECTOR APPOINTED MR DONALD JOSEPH GOLBECK	AP01
2019-03-05	APPOINTMENT TERMINATED, SECRETARY DEBORAH WHITE	TM02
2019-10-08	REGISTERED OFFICE CHANGED ON 08/10/2019 FROM93 BOHEMIA ROADST LEONARDS ON SEAEAST SUSSEXTN37 6RJ	AD01
2018-02-13	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES	CS01
2018-02-13	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERA FINANCE HOUSE UK	PSC02
2018-09-27	31/12/17 TOTAL EXEMPTION FULL	AA
2017-01-31	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CHRISTINE WHITE / 01/12/2016	CH03
2017-01-31	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	CS01
2017-01-31	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEIL JOHN WHITE / 01/12/2016	CH01
2017-09-28	31/12/16 TOTAL EXEMPTION FULL	AA
2016-12-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-10	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-05	21/12/14 FULL LIST	AR01
2015-01-16	01/12/14 STATEMENT OF CAPITAL GBP 220100	SH01
2015-12-22	21/12/15 FULL LIST	AR01
2014-10-02	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-13	21/12/13 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-29	21/12/12 FULL LIST	AR01
2012-10-05	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-01-11	21/12/10 FULL LIST	AR01
2011-12-21	21/12/11 FULL LIST	AR01
2011-09-13	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / IAN NEIL JOHN WHITE / 01/12/2009	CH01
2010-01-08	21/12/09 FULL LIST	AR01
2010-12-13	COMPANY NAME CHANGED HORIZON LEISURE LIMITEDCERTIFICATE ISSUED ON 13/12/10	CERTNM
2010-01-08	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CHRISTINE WHITE / 01/12/2009	CH03
2010-12-13	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-09-29	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-10-17	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-02	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	363a
2008-10-29	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-22	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	363a
2007-10-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-04	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	363a
2006-01-04	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	363a
2006-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-01-10	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS	363s
2005-08-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-03-05	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	363s
2003-05-31	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	363s
2003-11-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-01-04	REGISTERED OFFICE CHANGED ON 04/01/02 FROM:7 WELLINGTON SQUAREHASTINGSEAST SUSSEX TN34 1PD	287
2002-10-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-03-05	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	363s
2001-03-14	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS	363s
2000-01-14	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS	363s
2000-11-02	FULL ACCOUNTS MADE UP TO 31/12/99	AA
1999-11-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-09-07	REGISTERED OFFICE CHANGED ON 07/09/99 FROM:25 HAVELOCK ROADHASTINGSEAST SUSSEX	287