THE HONEYPOT TEAROOMS LIMITED

Company Documents

DateDescription
11/05/2511 May 2025 Final Gazette dissolved following liquidation

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11/05/2511 May 2025 Final Gazette dissolved following liquidation

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11/02/2511 February 2025 Return of final meeting in a creditors' voluntary winding up

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17/10/2417 October 2024 Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 2024-10-17

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16/02/2416 February 2024 Liquidators' statement of receipts and payments to 2023-12-12

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18/05/2318 May 2023 Notice to Registrar of Companies of Notice of disclaimer

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20/12/2220 December 2022 Registered office address changed from 12 Granary Wharf Bus Park Wetmore Road Burton upon Trent DE14 1DU United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 2022-12-20

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20/12/2220 December 2022 Appointment of a voluntary liquidator

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Statement of affairs

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31/01/2231 January 2022 Change of details for Mrs Sonja Grant as a person with significant control on 2022-01-29

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/12/2024 December 2020 31/01/20 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE GRANT

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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10/02/2010 February 2020 CESSATION OF GEORGE JAMES NEIL GRANT AS A PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/06/1912 June 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1830 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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