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HONEYGLOW (DOVER STREET) LIMITED

Company number 04106710

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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)
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 May 2011	4.68	Liquidators' statement of receipts and payments to 22 April 2011	View PDF Liquidators' statement of receipts and payments to 22 April 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 22 October 2010	View PDF Liquidators' statement of receipts and payments to 22 October 2010 - link opens in a new window - 5 pages (5 pages)
10 May 2010	4.68	Liquidators' statement of receipts and payments to 22 April 2010	View PDF Liquidators' statement of receipts and payments to 22 April 2010 - link opens in a new window - 5 pages (5 pages)
02 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
02 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23 - link opens in a new window - 1 page (1 page)
02 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 25 manchester square london W1U 3PY	View PDF Registered office changed on 06/04/2009 from 25 manchester square london W1U 3PY - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	288b	Appointment Terminated Director marc merran	View PDF Appointment Terminated Director marc merran - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
22 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)
24 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2007	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY	View PDF Registered office changed on 07/06/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY - link opens in a new window - 1 page (1 page)
24 Jan 2006	363a	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 12 pages (12 pages)
06 Oct 2005	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 8 pages (8 pages)
18 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jan 2005	363s	Return made up to 13/11/04; full list of members	View PDF Return made up to 13/11/04; full list of members - link opens in a new window - 9 pages (9 pages)

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