HORSEFERRY INVESTMENTS LIMITED

Company number 00272308 · Monitor this company

Dissolved

191 filings

Date	Filing
19 Jan 2023	Final Gazette dissolved following liquidation	View document
19 Jan 2023	Final Gazette dissolved following liquidation · 1 page	View document
19 Oct 2022	Return of final meeting in a members' voluntary winding up · 8 pages	View document
20 May 2022	Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS · 2 pages	View document
20 May 2022	Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS · 2 pages	View document
23 Dec 2021	Declaration of solvency · 9 pages	View document
23 Dec 2021	Appointment of a voluntary liquidator · 3 pages	View document
23 Dec 2021	Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-12-23 · 2 pages	View document
23 Dec 2021	Resolutions · 1 page	View document
23 Dec 2021	Resolutions	View document
30 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
6 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
29 May 2020	CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES	View document
11 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES	View document
7 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
7 Jun 2018	DIRECTOR APPOINTED MR ALISTAIR MCAULEY	View document
31 May 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PULLEN	View document
31 May 2018	APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER	View document
16 May 2018	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES	View document
4 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
15 Jun 2017	DIRECTOR APPOINTED JOHN WRIGHT HENDERSON	View document
15 Jun 2017	APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED	View document
15 Jun 2017	SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER	View document
23 May 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES	View document
22 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE	View document
1 Oct 2016	REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG	View document
1 Oct 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016	View document
22 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
8 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
8 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
5 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARCE / 05/06/2015	View document
24 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
21 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
25 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID O'BRIEN	View document
25 Jul 2014	DIRECTOR APPOINTED MATTHEW PULLEN	View document
23 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
29 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
20 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARCE / 24/02/2012	View document
6 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
21 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Mar 2012	DIRECTOR APPOINTED DAVID NICHOLAS PEARCE	View document
19 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR DOMINIC RIVERS	View document
2 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders · 4 pages	View document
14 Apr 2011	DIRECTOR APPOINTED DOMINIC JAMES RIVERS · 2 pages	View document
14 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAMBROOK	View document
6 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
22 Apr 2010	DIRECTOR APPOINTED ANDREW JOHN SHAMBROOK	View document
22 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUTGER ALBERT HELBING / 01/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY O'BRIEN / 01/10/2009	View document
15 Oct 2009	ADOPT MEM AND ARTS	View document
3 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
12 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
15 Aug 2008	SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008	View document
1 Jul 2008	APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK	View document
1 Jul 2008	SECRETARY APPOINTED O.H. SECRETARIAT LIMITED	View document
26 Jun 2008	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 20 MANCHESTER SQUARE LONDON W1U 3AN	View document
3 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	SECRETARY'S PARTICULARS CHANGED	View document
30 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Jul 2007	NEW SECRETARY APPOINTED	View document
30 Jul 2007	SECRETARY RESIGNED	View document
26 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
12 Mar 2007	NEW DIRECTOR APPOINTED	View document
9 Mar 2007	DIRECTOR RESIGNED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
22 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Aug 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	DIRECTOR RESIGNED	View document
2 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
15 Jun 2004	RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS	View document
6 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Jul 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
24 Jun 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
15 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Oct 2002	DIRECTOR RESIGNED	View document
6 Oct 2002	DIRECTOR RESIGNED	View document
28 May 2002	DIRECTOR RESIGNED	View document
28 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
19 Mar 2002	REGISTERED OFFICE CHANGED ON 19/03/02 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF	View document
8 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
17 Jan 2001	NEW DIRECTOR APPOINTED	View document
17 Jan 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	DIRECTOR RESIGNED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
5 Jul 2000	NEW DIRECTOR APPOINTED	View document
5 Jul 2000	DIRECTOR RESIGNED	View document
16 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
25 Oct 1999	AMENDED FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 May 1999	RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Sep 1998	SECRETARY RESIGNED	View document
21 Sep 1998	NEW SECRETARY APPOINTED	View document
11 Aug 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	NEW SECRETARY APPOINTED	View document
26 May 1998	SECRETARY RESIGNED	View document
26 May 1998	DIRECTOR RESIGNED	View document
26 May 1998	DIRECTOR RESIGNED	View document
26 May 1998	DIRECTOR RESIGNED	View document
26 May 1998	REGISTERED OFFICE CHANGED ON 26/05/98 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA	View document
8 May 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS	View document
9 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
25 Jan 1998	NEW DIRECTOR APPOINTED	View document
25 Jan 1998	NEW DIRECTOR APPOINTED	View document
10 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Jun 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
18 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
30 Jan 1997	DIRECTOR RESIGNED	View document
3 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Jul 1996	AUDITOR'S RESIGNATION	View document
4 Jun 1996	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS	View document
20 Dec 1995	NEW DIRECTOR APPOINTED	View document
23 Nov 1995	DIRECTOR RESIGNED	View document
26 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1995	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS	View document
27 Mar 1995	REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY.	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 May 1994	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS	View document
6 Apr 1994	NEW DIRECTOR APPOINTED	View document
23 Mar 1994	DIRECTOR RESIGNED	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 May 1993	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS	View document
20 Jan 1993	NEW DIRECTOR APPOINTED	View document
15 Oct 1992	NEW SECRETARY APPOINTED	View document
15 Oct 1992	SECRETARY RESIGNED	View document
7 May 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS	View document
15 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Jan 1992	NEW DIRECTOR APPOINTED	View document
17 Dec 1991	DIRECTOR RESIGNED	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Sep 1991	DIRECTOR RESIGNED	View document
10 May 1991	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS	View document
26 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Sep 1990	S252,S366A,S386. 11/09/90	View document
5 Jul 1990	NEW DIRECTOR APPOINTED	View document
26 Jun 1990	DIRECTOR RESIGNED	View document
11 Jun 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS	View document
30 May 1990	DIRECTOR RESIGNED	View document
13 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1989	NEW DIRECTOR APPOINTED	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Aug 1989	NEW DIRECTOR APPOINTED	View document
23 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jun 1989	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS	View document
8 Mar 1989	ADOPT MEM AND ARTS 020289	View document
15 Dec 1988	NEW DIRECTOR APPOINTED	View document
29 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Jul 1988	DIRECTOR RESIGNED	View document
28 Jun 1988	NEW DIRECTOR APPOINTED	View document
28 Jun 1988	NEW DIRECTOR APPOINTED	View document
16 Jun 1988	DIRECTOR RESIGNED	View document
9 Jun 1988	RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS	View document
23 May 1988	DIRECTOR RESIGNED	View document
22 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Apr 1988	NEW DIRECTOR APPOINTED	View document
13 Apr 1988	NEW DIRECTOR APPOINTED	View document
7 Mar 1988	REGISTERED OFFICE CHANGED ON 07/03/88 FROM: ADDERWELL, FROME, SOMERSET	View document
16 Nov 1987	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS	View document
16 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
6 Nov 1986	RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS	View document
6 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1933	REGISTERED OFFICE CHANGED	View document
20 Jan 1933	CERTIFICATE OF INCORPORATION	View document