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HONOUR POINT LIMITED

Company number 03140287

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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)
17 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 62 pages (62 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2023	View PDF Liquidators' statement of receipts and payments to 23 September 2023 - link opens in a new window - 63 pages (63 pages)
17 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 52 pages (52 pages)
24 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Oct 2021	AD01	Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 26 October 2021	View PDF Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 1	View PDF Statement of capital on 19 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jun 2021	CH01	Director's details changed for Mr David Michael Edwin Cousins on 1 October 2019	View PDF Director's details changed for Mr David Michael Edwin Cousins on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 Mar 2020	TM01	Termination of appointment of Dominic Christopher Dolan as a director on 6 March 2020	View PDF Termination of appointment of Dominic Christopher Dolan as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	TM01	Termination of appointment of Charles Douglas Scott as a director on 20 November 2019	View PDF Termination of appointment of Charles Douglas Scott as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Mr James Oliver Whittingham as a director on 15 November 2019	View PDF Appointment of Mr James Oliver Whittingham as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
20 Jun 2019	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 30 April 2019	View PDF Appointment of Mr David Michael Edwin Cousins as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AP01	Appointment of Mr Charles Douglas Scott as a director on 7 May 2019	View PDF Appointment of Mr Charles Douglas Scott as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 13 May 2019	View PDF Termination of appointment of Timothy David Johnson as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 3 May 2019	View PDF Appointment of Mr Michael Peter Rea as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019	View PDF Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)

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