HONEYBAKE LIMITED

Company number 06009245

Date	Type	Description	View / Download
16 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Jun 2016	4.68	Liquidators' statement of receipts and payments to 11 June 2016	(4 pages)
26 Jun 2015	4.68	Liquidators' statement of receipts and payments to 11 June 2015	(4 pages)
24 Jun 2014	AD01	Registered office address changed from Honeytop House Unit 24 Verey Road Woodside Industrial Estate Dunstable Bedfordshire LU5 4TT on 24 June 2014	(2 pages)
24 Jun 2014	600	Appointment of a voluntary liquidator	(2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jun 2014	4.70	Declaration of solvency	(3 pages)
11 Apr 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
22 Jan 2014	AP01	Appointment of Mr Kieran Carolan as a director	(2 pages)
21 Jan 2014	AP03	Appointment of Mr Martin Kelly as a secretary	(2 pages)
21 Jan 2014	AP01	Appointment of Mr David Hinsley as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Cormac Manning as a director	(1 page)
21 Jan 2014	TM02	Termination of appointment of Cormac Manning as a secretary	(1 page)
21 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(4 pages)
21 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 July 2012	(19 pages)
04 Jun 2013	TM01	Termination of appointment of John Walton as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
24 Jul 2012	SH20	Statement by directors	(2 pages)
24 Jul 2012	CAP-SS	Solvency statement dated 09/07/12	(2 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2012	SH19	Statement of capital on 24 July 2012 GBP 1	(4 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement 22/06/2012	(1 page)
01 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 July 2012	(1 page)