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HONIJAY LIMITED

Company number 04309081

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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 May 2019 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2018 600 Appointment of a voluntary liquidator
09 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-26
09 Aug 2018 LIQ01 Declaration of solvency
27 Jul 2018 AD01 Registered office address changed from 21 Lewin Road London SW16 6JZ to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 27 July 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
04 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
25 Oct 2015 AD01 Registered office address changed from 1 Park Villas, Kenilford Road Balham London SW12 9PR to 21 Lewin Road London SW16 6JZ on 25 October 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
14 May 2013 AA Total exemption full accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
17 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
16 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
16 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
25 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders