NEW HORIZONS GENERATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1915 March 2019 | APPLICATION FOR STRIKING-OFF |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
| 08/01/198 January 2019 | RE-DIVIDEND 21/12/2018 |
| 07/01/197 January 2019 | RE-DIVIDEND 20/12/2018 |
| 31/12/1831 December 2018 | PREVSHO FROM 05/04/2018 TO 31/03/2018 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O LOW CARBON LTD 13 BERKELEY STREET LONDON ENGLAND W1J 8DU ENGLAND |
| 04/07/184 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS I LIMITED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1718 December 2017 | STATEMENT BY DIRECTORS |
| 18/12/1718 December 2017 | SOLVENCY STATEMENT DATED 27/11/17 |
| 18/12/1718 December 2017 | REDUCE ISSUED CAPITAL 27/11/2017 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANISH PARMAR / 04/10/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN KAISER / 27/09/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BERMINGHAM / 07/08/2017 |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082950630002 |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082950630001 |
| 13/07/1713 July 2017 | SECRETARY APPOINTED ANISH PARMAR |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 12/07/1712 July 2017 | TERMINATE DIR APPOINTMENT |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MS KARIN KAISER |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM FRIARS FORD MANOR ROAD READING RG8 9EL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 10/08/1610 August 2016 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 15/09/1515 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082950630002 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082950630001 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 47940.73 |
| 18/09/1318 September 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 47734.99 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 14/08/1314 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/1329 July 2013 | CURREXT FROM 30/11/2013 TO 05/04/2014 |
| 07/05/137 May 2013 | SAIL ADDRESS CREATED |
| 07/05/137 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/04/1310 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1310 April 2013 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT |
| 26/03/1326 March 2013 | SUB-DIVISION 19/03/13 |
| 19/03/1319 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 200 |
| 15/11/1215 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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