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HONEYCONE LIMITED

Company number 05893009

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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 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2010 CH03 Secretary's details changed for Mr Simon Joseph Pollins on 1 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Simon Joseph Pollins on 1 March 2010
07 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
02 Sep 2009 363a Return made up to 01/08/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 01/08/08; full list of members
08 Apr 2008 288b Appointment Terminated Director neil macdonald
09 Nov 2007 AA Full accounts made up to 31 December 2006
05 Nov 2007 225 Accounting reference date shortened from 31/08/07 to 31/12/06
11 Sep 2007 363a Return made up to 01/08/07; full list of members
05 Dec 2006 88(2)O Ad 23/08/06--------- £ si 48@1
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New secretary appointed
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 88(2)R Ad 23/08/06--------- £ si 50@1=50 £ ic 51/101
18 Sep 2006 88(2)R Ad 23/08/06--------- £ si 49@1=49 £ ic 2/51
18 Sep 2006 88(2)R Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2
05 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 287 Registered office changed on 08/08/06 from: 41 chalton street london NW1 1JD
01 Aug 2006 NEWINC Incorporation