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HONORIS PRO FOOTBALL LTD

Company number 09344250

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 AD01 Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 20 May 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
28 Mar 2019 PSC01 Notification of Michal Herych as a person with significant control on 22 February 2019
28 Mar 2019 PSC07 Cessation of Honoris Capital Ltd. as a person with significant control on 22 February 2019
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House Shenley Road Borehamwood WD6 1AG United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on 17 May 2018
16 May 2018 PSC05 Change of details for Honoris Capital Ltd. as a person with significant control on 16 May 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
20 Dec 2016 CH01 Director's details changed for Mr Roy Dennis Tolfts on 20 December 2016
21 Nov 2016 AD01 Registered office address changed from Dept 1254 196 High Road Wood Green London N22 8HH England to Suite No 2, First Floor, Kenwood House Shenley Road Borehamwood WD6 1AG on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of Michal Herych as a director on 26 October 2016
21 Nov 2016 AP01 Appointment of Mr Roy Dennis Tolfts as a director on 26 October 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
11 Feb 2016 AD01 Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 1254 196 High Road Wood Green London N22 8HH on 11 February 2016
13 Jan 2016 AD01 Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 January 2016
13 Jan 2016 AD01 Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 January 2016