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HONEY & THYME LTD.

Company number 08137956

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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)
13 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2022 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-24 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 13 January 2022
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 6 November 2021
11 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 6 November 2020
30 Nov 2018 AD01 Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to C/O Valentine & Co Glade House 52-24 Carter Lane London EC4V 5EF on 30 November 2018
27 Nov 2018 LIQ02 Statement of affairs
27 Nov 2018 600 Appointment of a voluntary liquidator
27 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-07
20 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
31 Jul 2018 PSC04 Change of details for Ms Marcia Louise Coxe as a person with significant control on 18 December 2017
11 Jul 2018 AA Total exemption full accounts made up to 28 February 2017
19 Mar 2018 TM01 Termination of appointment of Byron Clovist Mitchell as a director on 6 March 2018
16 Jan 2018 AP01 Appointment of Ms Marcia Louise Coxe as a director on 11 January 2018
12 Sep 2017 CS01 Confirmation statement made on 11 July 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 29 February 2016
20 Oct 2016 AA01 Previous accounting period shortened from 31 July 2016 to 28 February 2016
14 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Jul 2014 TM01 Termination of appointment of Marcia Louise Coxe as a director on 12 May 2014
24 Jun 2014 AP01 Appointment of Mr Byron Mitchell as a director
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013