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HONEY'S DESIGN & CONSTRUCTION LIMITED

Company number 05416580

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 1
12 Apr 2010 CH01 Director's details changed for Mrs Helena Isobel Dennison on 20 October 2009
12 Apr 2010 CH04 Secretary's details changed for Willowbank Professional Services Limited on 20 October 2009
21 Jul 2009 363a Return made up to 07/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 07/04/08; full list of members
27 Nov 2008 288c Secretary's Change of Particulars / willowbank professional services LIMITED / 26/11/2008 / HouseName/Number was: , now: 49; Street was: 31 harley street, now: boundary road; Post Town was: london, now: wallington; Region was: , now: surrey; Post Code was: W1G 9QS, now: SM6 0SZ; Country was: , now: england
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Sep 2007 363s Return made up to 07/04/07; no change of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: 31 harley street london W1G 9QS
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
15 May 2006 363s Return made up to 07/04/06; full list of members
21 Jul 2005 CERTNM Company name changed goldshine trading LIMITED\certificate issued on 21/07/05
11 Jul 2005 288b Secretary resigned
11 Jul 2005 288b Director resigned
11 Jul 2005 288a New director appointed
11 Jul 2005 288a New secretary appointed
11 Jul 2005 88(2)R Ad 01/07/05--------- £ si 1@1=1 £ ic 1/2
11 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
30 Jun 2005 287 Registered office changed on 30/06/05 from: 788-790 finchley road london NW11 7TJ
07 Apr 2005 NEWINC Incorporation