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HONEYCOMB CONSULTANCY SERVICES LIMITED

Company number 03269130

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
11 Jan 2018 CS01 Confirmation statement made on 21 October 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Jul 2016 AD01 Registered office address changed from 2 Downs Edge Place Stable Lane Findon Worthing West Sussex BN14 0RR England to Honeycomb House 2 Downs Edge Place Stable Lane Findon West Sussex BN14 0RR on 11 July 2016
11 Jul 2016 AD01 Registered office address changed from 10 Kings Court Harwood Road Horsham West Sussex RH13 5UR to 2 Downs Edge Place Stable Lane Findon Worthing West Sussex BN14 0RR on 11 July 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
14 Apr 2016 AP01 Appointment of Mr Erik Sorensen as a director on 13 April 2016
14 Apr 2016 TM01 Termination of appointment of Erik Sorensen as a director on 13 April 2016
14 Apr 2016 TM02 Termination of appointment of Christine Hawkins as a secretary on 13 April 2016
14 Apr 2016 AP01 Appointment of Ms Christine Hawkins as a director on 13 April 2016
14 Apr 2016 TM01 Termination of appointment of Christine Hawkins as a director on 13 April 2016
14 Apr 2016 TM01 Termination of appointment of Dominic Rose as a director on 13 April 2016
14 Apr 2016 AP01 Appointment of Mr Dominic Rose as a director on 13 April 2016
24 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 40
12 Jan 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 40
12 Jan 2015 CH01 Director's details changed for Erik Sorensen on 9 July 2014
12 Jan 2015 CH01 Director's details changed for Christine Hawkins on 9 July 2014
12 Jan 2015 CH03 Secretary's details changed for Christine Hawkins on 9 July 2014
28 May 2014 AA Total exemption small company accounts made up to 30 April 2014