W3 HORN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
17/07/2517 July 2025 New | Declaration of solvency |
11/07/2511 July 2025 New | Registered office address changed from St Clement’S House 27 Clements Lane London Ec4N 7a United Kingdom to St Clement's House 27 Clements Lane London EC4N 7AE on 2025-07-11 |
10/07/2510 July 2025 New | Registered office address changed from California House California Lane Bushey Heath Herts WD23 1ES United Kingdom to St Clement’S House 27 Clements Lane London Ec4N 7A on 2025-07-10 |
26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
26/06/2426 June 2024 | Satisfaction of charge 101749870002 in full |
05/06/245 June 2024 | Total exemption full accounts made up to 2023-10-31 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
28/03/2328 March 2023 | Director's details changed for Mrs Lauren Deborah Baker on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Mr Clifford Malcolm Baker on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Mr Richard Ezra Sassoon on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Mrs Nicola Rachel Wilson on 2023-03-28 |
28/03/2328 March 2023 | Change of details for Nicola Rachel Wilson as a person with significant control on 2023-03-28 |
28/03/2328 March 2023 | Change of details for Lauren Deborah Baker as a person with significant control on 2023-03-28 |
28/03/2328 March 2023 | Change of details for Mr Richard Ezra Sassoon as a person with significant control on 2023-03-28 |
21/03/2321 March 2023 | Total exemption full accounts made up to 2022-10-31 |
16/01/2316 January 2023 | Registered office address changed from 76 New Cavendish Street London W1G 9TB England to California House California Lane Bushey Heath Herts WD23 1ES on 2023-01-16 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN DEBORAH BAKER / 06/05/2020 |
06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RACHEL WILSON / 06/05/2020 |
06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EZRA SASSOON / 06/05/2020 |
19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 45 CHILTERN STREET LONDON W1U 6LU ENGLAND |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD MALCOLM BAKER / 18/04/2018 |
20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O SASSOON DEVELOPMENTS LIMITED 45 CHILTERN STREET LONDON W1U 6LU ENGLAND |
13/02/1813 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
15/06/1715 June 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 90 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BAKER / 09/05/2017 |
31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101749870002 |
24/03/1724 March 2017 | CURREXT FROM 31/05/2017 TO 31/10/2017 |
10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101749870001 |
23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB ENGLAND |
22/06/1622 June 2016 | DIRECTOR APPOINTED MR MARK BARRY WILSON |
22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD EZRA SASSOON |
22/06/1622 June 2016 | DIRECTOR APPOINTED MRS NICHOLA RACHEL WILSON |
22/06/1622 June 2016 | DIRECTOR APPOINTED MRS LAUREN DEBORAH BAKER |
11/05/1611 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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