HONORINE DEVELOPMENTS LIMITED

Company number 05298216

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
18 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 19,000	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
22 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 19,000	(4 pages)
26 Sep 2013	AP01	Appointment of Mr Steven Edward Oliver as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
24 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
23 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
08 Dec 2011	SH19	Statement of capital on 8 December 2011 GBP 19,000	(4 pages)
08 Dec 2011	SH20	Statement by directors	(1 page)
08 Dec 2011	CAP-SS	Solvency statement dated 21/11/11	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 01/12/2011	(1 page)
21 Nov 2011	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
16 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)