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HONEYPOT 24

Company number 04659630

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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)
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AR01	Annual return made up to 7 February 2015 no member list	View PDF Annual return made up to 7 February 2015 no member list - link opens in a new window - 8 pages (8 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 33 pages (33 pages)
19 Nov 2014	CERTNM	Company name changed wallace & gromit's children's foundation\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-10-03	View PDF Company name changed wallace & gromit's children's foundation\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-10-03 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-03 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AR01	Annual return made up to 7 February 2014 no member list	View PDF Annual return made up to 7 February 2014 no member list - link opens in a new window - 8 pages (8 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 33 pages (33 pages)
21 Feb 2013	AR01	Annual return made up to 7 February 2013 no member list	View PDF Annual return made up to 7 February 2013 no member list - link opens in a new window - 8 pages (8 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
09 Feb 2012	AR01	Annual return made up to 7 February 2012 no member list	View PDF Annual return made up to 7 February 2012 no member list - link opens in a new window - 8 pages (8 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
16 Mar 2011	AR01	Annual return made up to 7 February 2011 no member list	View PDF Annual return made up to 7 February 2011 no member list - link opens in a new window - 8 pages (8 pages)
14 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 no member list	View PDF Annual return made up to 7 February 2010 no member list - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed for Simon Charles Bowden Cooper on 18 January 2010	View PDF Director's details changed for Simon Charles Bowden Cooper on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Ian Wilson Hannah on 1 January 2010	View PDF Director's details changed for Ian Wilson Hannah on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
19 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
10 Feb 2009	363a	Annual return made up to 07/02/09	View PDF Annual return made up to 07/02/09 - link opens in a new window - 4 pages (4 pages)

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