HONEYWELL PROPERTIES LIMITED

Company number 08501651

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
09 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(7 pages)
22 Dec 2015	AA	Accounts for a small company made up to 30 April 2015	(4 pages)
28 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	(7 pages)
07 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(4 pages)
30 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	(7 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 1,000	(3 pages)
16 Jul 2013	AP03	Appointment of William Frederick Bennett as a secretary	(2 pages)
16 Jul 2013	AP02	Appointment of Wpg Registrars Limited as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Mark Andrew Pears as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Trevor Steven Pears as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr David Alan Pears as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
02 May 2013	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 May 2013	(1 page)
24 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)