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HONEYMEAD ENTERPRISES LIMITED

Company number 01333913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2014 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2013 AD01 Registered office address changed from 1 Wallingford Avenue London W10 6QA on 12 September 2013
11 Sep 2013 4.70 Declaration of solvency
11 Sep 2013 600 Appointment of a voluntary liquidator
11 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
07 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Aug 2009 363a Return made up to 23/07/09; full list of members
06 Jan 2009 288b Appointment terminated director josephine waley-cohen
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jul 2008 363a Return made up to 23/07/08; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Aug 2007 363a Return made up to 23/07/07; full list of members
21 Feb 2007 395 Particulars of mortgage/charge
04 Aug 2006 363a Return made up to 23/07/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Aug 2005 363s Return made up to 23/07/05; full list of members