- Company Overview for HONOUR CAPITAL LTD (08291845)
- Filing history for HONOUR CAPITAL LTD (08291845)
- People for HONOUR CAPITAL LTD (08291845)
- Insolvency for HONOUR CAPITAL LTD (08291845)
- More for HONOUR CAPITAL LTD (08291845)
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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19 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Nov 2015 | 4.20 | Statement of affairs with form 4.19 | |
24 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2015 | RESOLUTIONS |
Resolutions
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14 Nov 2015 | AD01 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to Saxon House Saxon Way Cheltenham GL52 6QX on 14 November 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Sabine Lykke-Dahn as a director on 23 April 2015 | |
28 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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23 Dec 2014 | AP01 | Appointment of Mrs Sabine Lykke-Dahn as a director on 23 December 2014 | |
04 Sep 2014 | CH01 | Director's details changed for Mr Edward George William Anderson-Bickley on 4 September 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Crispin Theodore Benedict Golding as a director on 15 August 2014 | |
21 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Mar 2014 | AP01 | Appointment of Mr Crispin Theodore Benedict Golding as a director | |
04 Mar 2014 | AD01 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England on 4 March 2014 | |
04 Mar 2014 | AD01 | Registered office address changed from 15 Milbury Earls Barton Northampton NN6 0PZ England on 4 March 2014 | |
04 Mar 2014 | AD01 | Registered office address changed from 15 Stratton Street London W1J 8LQ England on 4 March 2014 | |
04 Mar 2014 | AD01 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England on 4 March 2014 | |
23 Jan 2014 | AD01 | Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 23 January 2014 | |
22 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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10 Jun 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
13 Nov 2012 | NEWINC |
Incorporation
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