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HONEYBROOK LIMITED

Company number 02264448

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 500,102
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jan 2011 AP01 Appointment of Mr Nik Baynham as a director
11 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
11 Jan 2011 TM02 Termination of appointment of Gerald Majumdar as a secretary
07 Jan 2011 AA Total exemption small company accounts made up to 30 November 2009
29 Jul 2010 TM01 Termination of appointment of Gerald Majumdar as a director
27 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
27 Dec 2009 CH01 Director's details changed for Mrs Margaret Anne Majumdar on 30 November 2009
27 Dec 2009 CH01 Director's details changed for Mr Gerald Robin Majumdar on 30 November 2009
14 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Jan 2009 363a Return made up to 30/11/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Dec 2007 363a Return made up to 30/11/07; full list of members
27 Dec 2007 88(2)R Ad 01/12/06--------- £ si 1@1=1 £ ic 500102/500103
11 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jan 2007 363s Return made up to 30/11/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Jan 2006 363s Return made up to 30/11/05; full list of members
19 Dec 2005 288b Director resigned
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004