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HONOR PUBS LIMITED

Company number 08592411

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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)
09 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jan 2024 AD01 Registered office address changed from The Pinkneys Arms Lee Lane Maidenhead Berkshire SL6 6NU to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 16 January 2024
16 Jan 2024 600 Appointment of a voluntary liquidator
16 Jan 2024 LIQ02 Statement of affairs
16 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-09
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
22 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
08 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with updates
31 Oct 2022 SH08 Change of share class name or designation
31 Oct 2022 SH10 Particulars of variation of rights attached to shares
24 Jan 2022 AA Micro company accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Jun 2021 SH08 Change of share class name or designation
21 Jun 2021 SH10 Particulars of variation of rights attached to shares
21 Jun 2021 SH10 Particulars of variation of rights attached to shares
21 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 1 October 2020
25 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2021
17 Aug 2020 TM01 Termination of appointment of Stephen Humphries as a director on 1 August 2020
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
29 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 200
24 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
21 Mar 2019 AA Micro company accounts made up to 30 September 2018