SECOND HONNOR PROPERTY DEVELOPMENTS LIMITED

Company number 05916813

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 13,500	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
19 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 13,500	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
09 Jul 2014	SH19	Statement of capital on 9 July 2014 GBP 13,500	(4 pages)
09 Jul 2014	SH20	Statement by directors	(1 page)
09 Jul 2014	CAP-SS	Solvency statement dated 05/06/14	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/06/2014	(2 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
10 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
12 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
19 Jul 2012	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
30 Mar 2012	SH20	Statement by directors	(1 page)
30 Mar 2012	SH19	Statement of capital on 30 March 2012 GBP 19,000	(4 pages)
30 Mar 2012	CAP-SS	Solvency statement dated 28/03/12	(1 page)
30 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £3000 cancelled from share [prem a/c 18/03/2012	(2 pages)