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HONESTA PARTNERS LIMITED

Company number 09381785

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 9 February 2021
18 Feb 2020 AD01 Registered office address changed from 42 Hitchings Way Reigate Surrey RH2 8EW United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 February 2020
17 Feb 2020 LIQ01 Declaration of solvency
17 Feb 2020 600 Appointment of a voluntary liquidator
17 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-10
21 Jan 2020 AA Unaudited abridged accounts made up to 31 October 2019
05 Nov 2019 AA01 Previous accounting period shortened from 30 December 2019 to 31 October 2019
26 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 10 January 2019 with updates
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
13 Jul 2018 PSC04 Change of details for Ms Fiona Gertrude Smith as a person with significant control on 10 July 2018
12 Jul 2018 CH01 Director's details changed for Ms Fiona Gertrude Smith on 10 July 2018
12 Jul 2018 CH01 Director's details changed for Ms Fiona Gertrude Smith on 10 July 2018
11 Jul 2018 PSC04 Change of details for Ms Fiona Gertrude Smith as a person with significant control on 10 July 2018
11 Jul 2018 PSC04 Change of details for Mr Adam Smith as a person with significant control on 10 July 2018
11 Jul 2018 AD01 Registered office address changed from 14 Strand House Merbury Close London SE28 0LU United Kingdom to 42 Hitchings Way Reigate Surrey RH2 8EW on 11 July 2018
11 Apr 2018 AA Total exemption full accounts made up to 30 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
03 Jan 2018 PSC01 Notification of Adam Smith as a person with significant control on 1 April 2017
03 Jan 2018 PSC04 Change of details for Ms Fiona Gertrude Smith as a person with significant control on 1 April 2017
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015