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HONEYDEW INVESTMENTS LIMITED

Company number 04973041

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
15 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 2,750
24 Sep 2009 225 Accounting reference date shortened from 30/11/2009 to 30/09/2009
21 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Jan 2009 363a Return made up to 21/11/08; full list of members
26 Jan 2009 288c Secretary's Change of Particulars / jane sanig / 01/01/2008 / Title was: , now: mrs; Surname was: sanig, now: lever
03 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Nov 2007 363a Return made up to 21/11/07; full list of members
30 Sep 2007 88(2)R Ad 17/09/07--------- £ si 5000@.1=500 £ ic 2250/2750
30 Sep 2007 88(2)R Ad 17/09/07--------- £ si 12500@.1=1250 £ ic 1000/2250
22 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Nov 2006 363a Return made up to 21/11/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Feb 2006 363s Return made up to 21/11/05; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Jan 2005 363a Return made up to 21/11/04; full list of members
18 Feb 2004 123 Nc inc already adjusted 08/12/03
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 NEWINC Incorporation