HONL2012 LIMITED
Company number 05964086 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 15 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/04/2020 | View document |
| 22 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HL2012 LIMITED | View document |
| 7 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKES | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O PAUL A HILL & CO 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HAWKES / 20/06/2016 | View document |
| 21 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 15 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 26 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 21 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 12 Dec 2013 | TERMINATE SEC APPOINTMENT | View document |
| 7 Nov 2013 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | View document |
| 7 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | View document |
| 6 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 23 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 18 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KARL LAUBER / 23/03/2012 | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN COX | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA | View document |
| 10 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Feb 2012 | COMPANY NAME CHANGED HOTBED OFFSHORE NOMINEES LIMITED CERTIFICATE ISSUED ON 10/02/12 | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Dec 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 | View document |
| 31 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED PETER MICHAEL HAWKES | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 23/06/2011 | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR MARK KARL LAUBER | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED RUSSELL CHARLES POPE | View document |
| 22 Mar 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 | View document |
| 22 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE COX / 28/10/2010 | View document |
| 14 Oct 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 01/10/2009 | View document |
| 29 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED GARY JOHN ROBINS | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE MADDEN | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD DALE | View document |
| 4 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GARY ROBINS | View document |
| 13 Aug 2008 | SECRETARY APPOINTED HELEN COX | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED CLAIRE ESTELLE MADDEN | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED BERNARD DALE | View document |
| 23 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX | View document |
| 16 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | COMPANY NAME CHANGED SECKLOE 319 LIMITED CERTIFICATE ISSUED ON 13/04/07 | View document |
| 11 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |