- Company Overview for HONEYGLOW (WATFORD) LIMITED (04106713)
- Filing history for HONEYGLOW (WATFORD) LIMITED (04106713)
- People for HONEYGLOW (WATFORD) LIMITED (04106713)
- Charges for HONEYGLOW (WATFORD) LIMITED (04106713)
- Insolvency for HONEYGLOW (WATFORD) LIMITED (04106713)
- More for HONEYGLOW (WATFORD) LIMITED (04106713)
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) |
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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
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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
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12 Jan 2005 | 288a | New secretary appointed | |
05 Jan 2005 | 88(2)R | Ad 20/12/04--------- £ si 99@1=99 £ ic 901/1000 |