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HON-SHO LTD

Company number 06491010

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
09 Jun 2016 AP01 Appointment of Mrs Susan Mary Clinton as a director on 20 November 2015
23 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 67,000
23 Feb 2016 TM01 Termination of appointment of Kevin William Wilson as a director on 20 November 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 67,000
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 67,000
25 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 02/06/2014
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
12 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
16 Feb 2009 363a Return made up to 01/02/09; full list of members
23 Apr 2008 288b Appointment terminated director grms LTD
23 Apr 2008 288a Director appointed dr. Kevin william wilson