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HONEYGLOW (WATFORD) LIMITED

Company number 04106713

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2009 4.20 Statement of affairs with form 4.19
05 May 2009 600 Appointment of a voluntary liquidator
05 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23
06 Apr 2009 287 Registered office changed on 06/04/2009 from 25 manchester square london W1U 3PY
19 Jan 2009 363a Return made up to 13/11/08; full list of members
13 Oct 2008 288b Appointment Terminated Director marc merran
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Feb 2008 363a Return made up to 13/11/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Mar 2007 AA Total exemption small company accounts made up to 31 July 2005
24 Jan 2007 AUD Auditor's resignation
10 Jan 2007 288c Director's particulars changed
02 Jan 2007 363a Return made up to 13/11/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
24 Jan 2006 363a Return made up to 13/11/05; full list of members
24 Jan 2006 288c Director's particulars changed
06 Oct 2005 AA Total exemption full accounts made up to 31 July 2004
06 Oct 2005 AA Total exemption full accounts made up to 31 July 2003
18 May 2005 395 Particulars of mortgage/charge
12 Jan 2005 363s Return made up to 13/11/04; full list of members
12 Jan 2005 363(288) Secretary resigned
12 Jan 2005 288a New secretary appointed
05 Jan 2005 88(2)R Ad 20/12/04--------- £ si 99@1=99 £ ic 901/1000