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HONEST PRODUCTION HOUSE LTD

Company number 08401187

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
11 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4
10 Apr 2015 TM01 Termination of appointment of Nigel Thomas as a director on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of Lorraine Hampson as a director on 9 April 2015
09 Apr 2015 AP01 Appointment of Mrs Samantha Lillian Bird as a director on 9 April 2015
09 Apr 2015 AD01 Registered office address changed from 3 Adelaide Road Leamington Spa Warwickshire CV31 3PN to 5 Swallowdale Wolverhampton WV6 8DT on 9 April 2015
14 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
14 May 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
26 Nov 2013 TM01 Termination of appointment of Samantha Farmer as a director
26 Nov 2013 AD01 Registered office address changed from Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE United Kingdom on 26 November 2013
22 Jul 2013 TM01 Termination of appointment of Paul Brookes as a director
13 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted