- Company Overview for HONEYCONE LIMITED (05893009)
- Filing history for HONEYCONE LIMITED (05893009)
- People for HONEYCONE LIMITED (05893009)
- Charges for HONEYCONE LIMITED (05893009)
- More for HONEYCONE LIMITED (05893009)
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) |
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09 Nov 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2010 | CH03 | Secretary's details changed for Mr Simon Joseph Pollins on 1 March 2010 | |
08 Mar 2010 | CH01 | Director's details changed for Mr Simon Joseph Pollins on 1 March 2010 | |
07 Oct 2009 | AA01 | Previous accounting period extended from 31 December 2008 to 30 June 2009 | |
02 Sep 2009 | 363a | Return made up to 01/08/09; full list of members | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Sep 2008 | 363a | Return made up to 01/08/08; full list of members | |
08 Apr 2008 | 288b | Appointment Terminated Director neil macdonald | |
09 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Nov 2007 | 225 | Accounting reference date shortened from 31/08/07 to 31/12/06 | |
11 Sep 2007 | 363a | Return made up to 01/08/07; full list of members | |
05 Dec 2006 | 88(2)O | Ad 23/08/06--------- £ si 48@1 | |
02 Oct 2006 | 288a | New director appointed | |
02 Oct 2006 | 288a | New secretary appointed | |
19 Sep 2006 | RESOLUTIONS |
Resolutions
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18 Sep 2006 | 88(2)R | Ad 23/08/06--------- £ si 50@1=50 £ ic 51/101 | |
18 Sep 2006 | 88(2)R | Ad 23/08/06--------- £ si 49@1=49 £ ic 2/51 | |
18 Sep 2006 | 88(2)R | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 | |
05 Sep 2006 | 395 | Particulars of mortgage/charge | |
30 Aug 2006 | 288b | Director resigned | |
30 Aug 2006 | 288b | Secretary resigned | |
30 Aug 2006 | 288a | New secretary appointed;new director appointed | |
08 Aug 2006 | 287 | Registered office changed on 08/08/06 from: 41 chalton street london NW1 1JD | |
01 Aug 2006 | NEWINC | Incorporation |