- Company Overview for HONEY & THYME LTD. (08137956)
- Filing history for HONEY & THYME LTD. (08137956)
- People for HONEY & THYME LTD. (08137956)
- Insolvency for HONEY & THYME LTD. (08137956)
- More for HONEY & THYME LTD. (08137956)
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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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
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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
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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
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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 |