HORIZON MINING GROUP LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Final Gazette dissolved via compulsory strike-off |
12/08/2512 August 2025 New | Final Gazette dissolved via compulsory strike-off |
09/06/259 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
15/04/2515 April 2025 | Compulsory strike-off action has been discontinued |
15/04/2515 April 2025 | Compulsory strike-off action has been discontinued |
13/04/2513 April 2025 | Confirmation statement made on 2025-01-10 with updates |
01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
24/03/2524 March 2025 | Registered office address changed to PO Box 4385, 10945696 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-24 |
24/03/2524 March 2025 | |
24/03/2524 March 2025 | |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
10/02/2410 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
11/06/2311 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
21/01/2321 January 2023 | Confirmation statement made on 2023-01-10 with updates |
21/12/2221 December 2022 | Termination of appointment of Paul Thomas Dougan as a secretary on 2022-10-03 |
16/10/2216 October 2022 | Termination of appointment of Michael Joseph Burton as a director on 2022-10-14 |
06/10/226 October 2022 | Cessation of Michael Joseph Burton as a person with significant control on 2022-10-06 |
06/10/226 October 2022 | Termination of appointment of Cambridge Mineral Resources Plc as a director on 2022-10-06 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
01/10/211 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
23/04/2123 April 2021 | Registered office address changed from , 2 Thistle Way, Red Lodge, Bury St Edmunds, Ip28 8F Thistle Way, Red Lodge, Bury St. Edmunds, IP28 8FR, England to Kemp House 160 City Road London EC1V 2NX on 2021-04-23 |
10/12/2010 December 2020 | Registered office address changed from , Kemp House 152-160 City Road, London, City of London, EC1V 2NX, England to Kemp House 160 City Road London EC1V 2NX on 2020-12-10 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
02/11/192 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
17/04/1817 April 2018 | Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2018-04-17 |
11/04/1811 April 2018 | SECRETARY APPOINTED DR PAUL THOMAS DOUGAN |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL DOUGAN |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGAN |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTIA EXPLORATION LTD |
05/10/175 October 2017 | SECRETARY APPOINTED DR PAUL THOMAS DOUGAN |
05/10/175 October 2017 | DIRECTOR APPOINTED DR PAUL THOMAS DOUGAN |
26/09/1726 September 2017 | DIRECTOR APPOINTED MR AARON DOUGLAS MANUHUIA KING |
25/09/1725 September 2017 | DIRECTOR APPOINTED MR SIMON ASHLEY REID |
12/09/1712 September 2017 | CORPORATE DIRECTOR APPOINTED CAMBRIDGE MINERAL RESOURCES PLC |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
12/09/1712 September 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 100 |
12/09/1712 September 2017 | CORPORATE DIRECTOR APPOINTED SCOTIA EXPLORATION LTD |
04/09/174 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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