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HONEYSIDE HOTELS LIMITED

Company number 03444510

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2014 AD01 Registered office address changed from C/O the George Hotel Yarmouth Isle of Wight PO41 0PE on 25 April 2014
24 Apr 2014 4.20 Statement of affairs with form 4.19
24 Apr 2014 600 Appointment of a voluntary liquidator
24 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 Nov 2013 AR01 Annual return made up to 3 October 2012 with full list of shareholders
18 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Nov 2013 RT01 Administrative restoration application
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Mr Jeremy Douglas Willcock on 4 October 2010
14 Oct 2011 CH03 Secretary's details changed for Mr Jeremy Douglas Willcock on 4 October 2010
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for John Edward Illsley on 10 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 26/09/08; no change of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from c/o the master builders house hotel, bucklers hard, beaulieu brockenhurst hampshire SO42 7XB
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007