| Name: |
HONEYGLEN ANODISING LIMITED
HONEYGLEN ANODISING LTD |
| Address: | 67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN |
| Incorporation Date: | 1997-01-10 |
| date | name | form type |
| 2023-01-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2023-01-31 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00023232 | LIQ10 |
| 2022-01-31 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2022-01-31 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2022-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2022 FROM62 SAMPSON ROAD NORTHSPARK BROOKBIRMINGHAMWEST MIDLANDSB11 1BG | AD01 |
| 2022-02-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-03-14 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2021-05-11 | DIRECTOR APPOINTED MR ELVIR SHUTAJ | AP01 |
| 2021-05-04 | APPOINTMENT TERMINATED, DIRECTOR SATINDER DHADWAL | TM01 |
| 2021-06-03 | APPOINTMENT TERMINATED, DIRECTOR SATINDER DHADWAL | TM01 |
| 2021-05-11 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | CS01 |
| 2021-02-03 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | CS01 |
| 2021-06-03 | APPOINTMENT TERMINATED, DIRECTOR RAJBINDER CHADHA | TM01 |
| 2021-05-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELVIR SHUTAJ | PSC01 |
| 2021-05-11 | CESSATION OF CHADWAL VENTURE CAPITAL LIMITED AS A PSC | PSC07 |
| 2021-05-11 | DIRECTOR APPOINTED MRS SATINDER DHADWAL | AP01 |
| 2020-12-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ECCLESTONE | TM01 |
| 2020-10-19 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2020-12-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHADWAL VENTURE CAPITAL LIMITED | PSC02 |
| 2020-12-01 | DIRECTOR APPOINTED SATINDER DHADWAL | AP01 |
| 2020-12-01 | CESSATION OF JEANETTE NORA ECCLESTONE AS A PSC | PSC07 |
| 2020-12-01 | CESSATION OF JOHN ECCLESTONE AS A PSC | PSC07 |
| 2020-12-01 | APPOINTMENT TERMINATED, SECRETARY JEANETTE ECCLESTONE | TM02 |
| 2020-12-01 | DIRECTOR APPOINTED MS RAJBINDER KAUR CHADHA | AP01 |
| 2020-01-22 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | CS01 |
| 2019-09-25 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | CS01 |
| 2018-10-10 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIERSON | TM01 |
| 2018-01-17 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | CS01 |
| 2018-11-13 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2017-08-07 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2016-07-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-12 | 10/01/16 FULL LIST | AR01 |
| 2016-12-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-08-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-13 | 10/01/15 FULL LIST | AR01 |
| 2014-09-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ECCLESTONE / 31/12/2013 | CH01 |
| 2014-01-14 | 10/01/14 FULL LIST | AR01 |
| 2013-01-15 | 10/01/13 FULL LIST | AR01 |
| 2013-09-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-14 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GRIERSON | AP01 |
| 2012-01-10 | 10/01/12 FULL LIST | AR01 |
| 2012-07-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | 10/01/11 FULL LIST | AR01 |
| 2011-10-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 10/01/10 FULL LIST | AR01 |
| 2010-07-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE NORA ECCLESTONE / 19/01/2010 | CH03 |
| 2010-01-19 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-01-21 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-11 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-23 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
Last update: 2024-04-22 06:02:17