HONEYCROWN LIMITED

Company number 01621240

Date	Type	Description	View / Download
17 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 31 October 2017	(10 pages)
28 Nov 2016	4.70	Declaration of solvency	(3 pages)
15 Nov 2016	AD01	Registered office address changed from 24 Stancliffe Avenue Marford Wrexham LL12 8LW Wales to 2 City Road Chester CH1 3AE on 15 November 2016	(2 pages)
10 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
19 Sep 2016	AD01	Registered office address changed from Miners Road Llay Industrial Estate Llay Wrexham Clwyd Ll12 Opj to 24 Stancliffe Avenue Marford Wrexham LL12 8LW on 19 September 2016	(1 page)
29 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for francis smith	(8 pages)
08 Feb 2016	AP03	Appointment of Mr Christopher Mark Wilks as a secretary on 8 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Kevin Andrew Wilks as a director on 8 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of June Patricia Ahmad as a director on 2 November 2015	(1 page)
08 Feb 2016	TM02	Termination of appointment of June Patricia Ahmad as a secretary on 2 November 2015	(1 page)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 94,184	(4 pages)
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 30,000	(7 pages)
28 Sep 2015	AP01	Appointment of Mr Francis Milon Mario Smith as a director on 1 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016	(3 pages)
28 Sep 2015	AP01	Appointment of Mr Christopher Mark Wilks as a director on 1 April 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Kevin Andrew Wilks as a director on 1 April 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 30,000	(4 pages)
28 Jan 2015	TM01	Termination of appointment of Khalid Manzoor Ahmad as a director on 20 July 2014	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 30,000	(5 pages)