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HONEYWOOD CONSULTANTS LIMITED

Company number 03967623

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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)
27 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2014 600 Appointment of a voluntary liquidator
09 Jul 2014 AD01 Registered office address changed from C/O 3, Weir Road Po Box Kibworth 3 Weir Road Kibworth Leicesrer Leicestershire LE8 0LQ United Kingdom on 9 July 2014
08 Jul 2014 4.20 Statement of affairs with form 4.19
08 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-02
10 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Nov 2012 AD01 Registered office address changed from 25 Meadowbrook Road Kibworth Beauchamp Leicester Leicestershire LE8 0HU on 19 November 2012
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of June Oliver as a director
04 May 2011 TM02 Termination of appointment of June Oliver as a secretary
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for June Mary Oliver on 7 April 2010
08 Jun 2010 CH01 Director's details changed for David Edwin Pounds on 7 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Jun 2009 363a Return made up to 07/04/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008