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HONEYBROOK LAW CONSULTANCY LIMITED

Company number 08147741

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Jun 2017	AD01	Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 81 Station Road Marlow Bucks SL7 1NS on 2 June 2017	View PDF Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 81 Station Road Marlow Bucks SL7 1NS on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-11 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AD01	Registered office address changed from 50 Cathles Road London SW12 9LG United Kingdom on 28 October 2013	View PDF Registered office address changed from 50 Cathles Road London SW12 9LG United Kingdom on 28 October 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	TM01	Termination of appointment of Deepa Darji as a director	View PDF Termination of appointment of Deepa Darji as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP01	Appointment of Dr. Rohit Darji as a director	View PDF Appointment of Dr. Rohit Darji as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	CH01	Director's details changed for Mrs Deepa Rohit Darji on 7 September 2012	View PDF Director's details changed for Mrs Deepa Rohit Darji on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Mrs Deepa Rohit Darji on 20 September 2012	View PDF Director's details changed for Mrs Deepa Rohit Darji on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HONEYBROOK LAW CONSULTANCY LIMITED

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