HONEYVALE SECRETARIAL SERVICES LIMITED

Company number 03364195

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2018	DS01	Application to strike the company off the register	(4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(6 pages) Download iXBRL
11 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 August 2017	(1 page)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
06 Jun 2017	TM01	Termination of appointment of Pietro Carenza as a director on 6 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
07 Oct 2016	TM01	Termination of appointment of Debra Louise Murphy as a director on 7 October 2016	(1 page)
11 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
24 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 24 August 2016	(1 page)
26 May 2016	CH01	Director's details changed for Mr. Pietro Carenza on 2 July 2015	(2 pages)
16 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	(7 pages)
15 Feb 2016	CH01	Director's details changed for Mr. Andrea Scialanga on 1 May 2014	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000	(7 pages)
08 May 2015	AD02	Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 2nd Floor 22 Eastcheap London EC3M 1EU	(1 page)
08 May 2015	AD03	Register(s) moved to registered inspection location 2nd Floor 22 Eastcheap London EC3M 1EU	(1 page)
08 May 2015	CH04	Secretary's details changed for P & T Secretaries Limited on 3 December 2014	(1 page)
06 May 2015	CH01	Director's details changed for Ms. Debra Louise Murphy on 29 April 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Ms. Debra Louise Murphy on 3 December 2014	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr. Pietro Carenza on 19 April 2013	(2 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
29 Sep 2014	CH01	Director's details changed for Ms. Debra Louise Murphy on 26 September 2014	(2 pages)