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HONEYBUN CONSTRUCTION LTD

Company number 07273122

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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)
12 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 5 February 2022
15 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 February 2021
22 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 5 February 2020
22 Jan 2020 AD01 Registered office address changed from 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ to Mha Macintyre Hudson 6th Floor, 2 London Wall Place London EC2Y 5AU on 22 January 2020
11 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 5 February 2019
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 5 February 2018
12 Jul 2017 4.68 Liquidators' statement of receipts and payments to 5 February 2017
04 May 2016 4.68 Liquidators' statement of receipts and payments to 5 February 2016
06 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2015 4.48 Notice of Constitution of Liquidation Committee
24 Feb 2015 AD01 Registered office address changed from Unit 2 Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 24 February 2015
23 Feb 2015 600 Appointment of a voluntary liquidator
23 Feb 2015 4.20 Statement of affairs with form 4.19
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06
10 Jan 2015 TM01 Termination of appointment of Terry Edwards as a director on 31 December 2014
16 Dec 2014 TM01 Termination of appointment of David Mostyn Bevan as a director on 28 November 2014
28 Aug 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
08 Aug 2014 AP01 Appointment of Terry Edwards as a director on 20 July 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Feb 2014 MR01 Registration of charge 072731220007
10 Jan 2014 MR01 Registration of charge 072731220005
10 Jan 2014 MR01 Registration of charge 072731220006
27 Dec 2013 MR01 Registration of charge 072731220004