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HONEST ANSWERS FOR BUSINESS LIMITED

Company number 01538642

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
04 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 100
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Mar 2011 AA Accounts for a small company made up to 31 October 2010
24 Feb 2011 AA Accounts for a small company made up to 30 June 2010
24 Feb 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 October 2010
01 Nov 2010 SH19 Statement of capital on 1 November 2010
  • GBP 100
01 Nov 2010 SH20 Statement by Directors
01 Nov 2010 CAP-SS Solvency Statement dated 22/10/10
01 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Other reserves shares capital 22/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 30 June 2010
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD02 Register inspection address has been changed
11 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
08 Jan 2010 AUD Auditor's resignation
06 Jan 2010 TM02 Termination of appointment of Richard Hughes as a secretary
21 Dec 2009 AUD Auditor's resignation
21 Dec 2009 TM01 Termination of appointment of Richard Hughes as a director
21 Dec 2009 TM01 Termination of appointment of Adrian Mcinnes as a director
21 Dec 2009 AP01 Appointment of Spencer Jay Gradus as a director
21 Dec 2009 AP01 Appointment of Zana Anne Gradus as a director
21 Dec 2009 AP03 Appointment of Zana Anne Gradus as a secretary
21 Dec 2009 AD01 Registered office address changed from Unit 19 Oliver Business Park Oliver Road London NW10 7JB on 21 December 2009