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HONEY DESIGN LTD

Company number 06438433

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2016
09 Oct 2015 AD01 Registered office address changed from Unit 1a 262 Ringwood Road Poole Dorset BH14 0RS to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 9 October 2015
08 Oct 2015 4.20 Statement of affairs with form 4.19
08 Oct 2015 600 Appointment of a voluntary liquidator
08 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 MR01 Registration of charge 064384330001, created on 12 September 2014
14 Aug 2014 TM02 Termination of appointment of Louise Maria Rolf as a secretary on 29 March 2014
28 Feb 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Nigel Rolf on 1 October 2009
23 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Jul 2009 CERTNM Company name changed n g rolf LTD\certificate issued on 22/07/09