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HONEYDEW EUROPE LTD

Company number 04648498

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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 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 TM01 Termination of appointment of Katrina Jafari as a director
27 Apr 2010 TM02 Termination of appointment of Robert Rawle as a secretary
01 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 100
01 Mar 2010 AD03 Register(s) moved to registered inspection location
27 Feb 2010 AD02 Register inspection address has been changed
19 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
21 Apr 2009 363a Return made up to 27/01/09; full list of members
21 Apr 2009 288c Director's Change of Particulars / katherine franklin / 21/04/2009 / Title was: , now: lady; Forename was: katherine, now: katrina; Surname was: franklin, now: jafari; Occupation was: mortgage broker, now: director
06 Feb 2009 CERTNM Company name changed mortgage success LIMITED\certificate issued on 09/02/09
29 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 27/01/08; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Feb 2007 363s Return made up to 27/01/07; full list of members
23 Feb 2007 363(288) Secretary resigned
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: 4 the courtyard woodlands bradley stoke bristol avon BS32 4NB
08 Mar 2006 363s Return made up to 27/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
27 May 2005 AA Total exemption small company accounts made up to 31 January 2004
29 Mar 2005 288b Secretary resigned