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HONOUR BRANDING LIMITED

Company number 05306844

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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)
14 Jan 2025 LIQ02 Statement of affairs
30 Dec 2024 AD01 Registered office address changed from 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL England to 135 Seaside Eastbourne East Sussex BN22 7NN on 30 December 2024
30 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18
30 Dec 2024 600 Appointment of a voluntary liquidator
06 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2021 CH01 Director's details changed for Miss Geraldine Smith on 28 April 2021
14 Dec 2021 PSC04 Change of details for Miss Geraldine Smith as a person with significant control on 28 April 2021
08 Dec 2021 PSC04 Change of details for Miss Geraldine Smith as a person with significant control on 6 April 2016
17 Feb 2021 AA Micro company accounts made up to 31 December 2019
28 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
10 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Jan 2019 CH01 Director's details changed for Miss Geraldine Smith on 1 October 2018
21 Jan 2019 PSC04 Change of details for Miss Geraldine Smith as a person with significant control on 1 October 2018
10 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 7 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015