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HONITON ENERGY LIMITED

Company number 05581822

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
19 Dec 2011 SH20 Statement by Directors
19 Dec 2011 CAP-SS Solvency Statement dated 19/12/11
19 Dec 2011 SH19 Statement of capital on 19 December 2011
  • GBP 31,446,182
19 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 19/12/2011
12 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2009
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 CH01 Director's details changed for Dr Matthew Rupert Pollard on 1 December 2010
27 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Choo Leong Goh on 31 July 2010
27 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 31,446,182.00
15 Feb 2010 TM01 Termination of appointment of Paul Eveleigh as a director
10 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2009 CH01 Director's details changed for Paul Charles Eveleigh on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Dr Matthew Rupert Pollard on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Paul Charles Eveleigh on 27 October 2009
21 Oct 2009 AP01 Appointment of Viramjit Mehmi as a director
21 Oct 2009 AP01 Appointment of Choo Leong Goh as a director
20 Oct 2009 CH01 Director's details changed for Paul Charles Eveleigh on 15 October 2009