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HONIFER MUSIC PRODUCTIONS LTD.

Company number 05280828

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2010 DS01 Application to strike the company off the register
08 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 100
08 Dec 2009 CH01 Director's details changed for Mr Richard Frederick Stannard on 9 November 2009
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jan 2009 363a Return made up to 09/11/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Nov 2007 363a Return made up to 09/11/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Dec 2006 363s Return made up to 09/11/06; full list of members
12 Dec 2006 288c Secretary's particulars changed;director's particulars changed
17 Aug 2006 287 Registered office changed on 17/08/06 from: midway house 27-29 cursitor street london EC4A 1LT
06 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Nov 2005 363s Return made up to 09/11/05; full list of members
28 Nov 2005 363(288) Director's particulars changed
03 Nov 2005 88(2)R Ad 09/11/04--------- £ si 99@1=99 £ ic 1/100
23 Dec 2004 225 Accounting reference date shortened from 30/11/05 to 30/09/05
08 Dec 2004 288a New secretary appointed;new director appointed
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
29 Nov 2004 288a New director appointed
29 Nov 2004 287 Registered office changed on 29/11/04 from: 312B high street orpington kent BR6 0NG
09 Nov 2004 NEWINC Incorporation