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HONEYGROVE PROPERTIES LIMITED

Company number 02289881

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2014 L64.07 Completion of winding up
29 Jun 2011 COCOMP Order of court to wind up
24 Jun 2011 COCOMP Order of court to wind up
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1,436,109.91
07 Dec 2009 CH04 Secretary's details changed for Adams & Remers Secretarial Services Limited on 25 November 2009
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Aug 2009 288a Secretary appointed adams & remers secretarial services LIMITED
24 Aug 2009 288b Appointment terminated secretary george boot
24 Aug 2009 287 Registered office changed on 24/08/2009 from oakdene house 34 bell street reigate surrey RH2 7SL
19 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 30
19 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 29
19 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 31
19 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 33
19 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 32
02 Apr 2009 288b Appointment terminated director george boot
02 Apr 2009 288b Appointment terminated director carl turpin
02 Apr 2009 288a Director appointed mr philip andrew james currie
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 33
17 Nov 2008 363a Return made up to 15/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007