Advanced company searchLink opens in new window

HONOUR CAPITAL LTD

Company number 08291845

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
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
  • GBP 100
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
  • GBP 100
10 Jun 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
13 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted