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HORIZON SPECIALITY LEASING LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 06727582
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 45 Church Street
- Birmingham
- B3 2RT C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- BATAILLON-DEBES, Yves
- PERRAUD, Cecile
- RIPART, Jean-Baptiste Marie, Dominique, Herve
- Company secretaries
- CHALACHIN, Alexina
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-20
- Dissolved on
- 2020-03-11
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Air Liquide Oil And Gas Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800VC7XQAEMBPNG28
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2015-10-20
- Annual Return
- Due Date: 2018-11-03
- Last Date: 2017-10-20
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HORIZON SPECIALITY LEASING LIMITED Company Description
- HORIZON SPECIALITY LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 06727582. Its current trading status is "closed". It was registered 2008-10-20. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-10-20.It can be contacted at C/o Mazars Llp .
Get HORIZON SPECIALITY LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horizon Speciality Leasing Limited - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-11) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-12-11) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-09-21) - 600
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resolution (2018-09-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-09-21) - LIQ01
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appoint-person-secretary-company-with-name-date (2018-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-06) - TM02
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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accounts-with-accounts-type-full (2018-05-15) - AA
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change-sail-address-company-with-new-address (2018-09-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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mortgage-satisfy-charge-full (2017-05-26) - MR04
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accounts-with-accounts-type-full (2017-04-25) - AA
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
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gazette-notice-compulsory (2017-01-10) - GAZ1
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appoint-person-secretary-company-with-name-date (2017-01-05) - AP03
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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accounts-with-accounts-type-small (2016-02-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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change-account-reference-date-company-current-shortened (2015-10-06) - AA01
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second-filing-of-form-with-form-type-made-up-date (2015-06-22) - RP04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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accounts-amended-with-made-up-date (2012-11-06) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
keyboard_arrow_right 2011
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legacy (2011-09-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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capital-allotment-shares (2011-08-16) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 88(2)
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legacy (2008-10-28) - 225
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incorporation-company (2008-10-20) - NEWINC