HONEYGLOW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2013 |
| 18/07/1218 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 |
| 28/06/1128 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1128 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 28/06/1128 June 2011 | STATEMENT OF AFFAIRS/4.19 |
| 10/10/1010 October 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/10/098 October 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARC MERRAN |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 17/10/0517 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 21/07/03; NO CHANGE OF MEMBERS |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 38 OSNABURGH STREET LONDON NW1 3ND |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | RETURN MADE UP TO 21/07/02; NO CHANGE OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE PORTMAN PARTNERSHIP 26 SEYMOUR STREET LONDON W1H 5WD |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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