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HONDURAS WHARF 2015 LIMITED

Company number 09448022

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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)
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	TM01	Termination of appointment of Mark Lambourne as a director on 19 November 2015	View PDF Termination of appointment of Mark Lambourne as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AD01	Registered office address changed from C/O Adelphi Commercial Law Palmerston House Palmerston Street Bollington Macclesfield Cheshire SK10 5PW United Kingdom to Saint Paul's Place 40 Saint Paul's Square Birmingham B3 1FQ on 20 October 2015	View PDF Registered office address changed from C/O Adelphi Commercial Law Palmerston House Palmerston Street Bollington Macclesfield Cheshire SK10 5PW United Kingdom to Saint Paul's Place 40 Saint Paul's Square Birmingham B3 1FQ on 20 October 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	CERTNM	Company name changed honduras wharf developments LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	View PDF Company name changed honduras wharf developments LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AP01	Appointment of Mr Simon John Mcnally as a director on 7 May 2015	View PDF Appointment of Mr Simon John Mcnally as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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