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HONEYGROVE (SEVENOAKS) LTD

Company number 04580537

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 1
23 Nov 2010 AP01 Appointment of Kevin John Newell as a director
23 Nov 2010 TM01 Termination of appointment of George Boot as a director
23 Nov 2010 TM02 Termination of appointment of George Boot as a secretary
23 Nov 2010 TM01 Termination of appointment of Carl Turpin as a director
23 Apr 2010 AD01 Registered office address changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL on 23 April 2010
17 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Nov 2008 363a Return made up to 04/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 04/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
07 Nov 2006 363a Return made up to 04/11/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 363a Return made up to 04/11/05; full list of members
09 Nov 2005 AA Accounts made up to 31 December 2004
18 Jan 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Secretary resigned;director resigned