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Horizon Construction & Developments Limited, KT1 4EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HORIZON CONSTRUCTION & DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizon Construction & Developments Limited. The company was founded 14 years ago and was given the registration number 07045298. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HORIZON CONSTRUCTION & DEVELOPMENTS LIMITED
Company Number:07045298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 October 2009
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Secretary01 July 2015Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director01 March 2014Active
16, Broadfields, East Molesey, England, KT8 0BW

Secretary15 October 2009Active
16, Broadfields, East Molesey, England, KT8 0BW

Director15 October 2009Active

People with Significant Control

Mr Eamonn Edward Mccluskey
Notified on:12 November 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-29Gazette

Gazette dissolved liquidation.

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2021-09-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-27Address

Change registered office address company with date old address new address.

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2020-04-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-21Resolution

Resolution.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-05-03Document replacement

Second filing of form with form type.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Officers

Change person director company with change date.

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2015-09-08Officers

Appoint person secretary company with name date.

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2015-09-08Officers

Termination director company with name termination date.

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2015-09-08Officers

Termination secretary company with name termination date.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-04-07Capital

Capital allotment shares.

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