HONEYJAM LIMITED


Registered number: 05775368
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Name: HONEYJAM LIMITED
HONEYJAM LTD
Address: SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB
Incorporation Date: 2006-04-10

Company status: Dissolved


Company Documents

date name form type
2020-05-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-08-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2019:LIQ. CASE NO.1 LIQ03
2018-08-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2018:LIQ. CASE NO.1 LIQ03
2017-06-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-26 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM2 BLENHEIM CRESCENTLONDONW11 1NN AD01
2017-06-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-06-22 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-05-10 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-13 10/04/16 FULL LIST AR01
2015-04-23 10/04/15 FULL LIST AR01
2015-04-23 SECRETARY'S CHANGE OF PARTICULARS / HONEY HABIBA ROSS / 01/04/2015 CH03
2015-04-23 DIRECTOR'S CHANGE OF PARTICULARS / HONEY HABIBA ROSS / 01/04/2015 CH01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-26 10/04/14 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-02 10/04/13 FULL LIST AR01
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2012-05-24 10/04/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-11 SECRETARY'S CHANGE OF PARTICULARS / HONEY HABIBA BOWDREY / 01/01/2011 CH03
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-15 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM267 PORTOBELLO ROADLONDONW11 1LR AD01
2011-05-11 DIRECTOR'S CHANGE OF PARTICULARS / HONEY HABIBA BOWDREY / 01/01/2011 CH01
2011-05-11 10/04/11 FULL LIST AR01
2010-04-12 10/04/10 FULL LIST AR01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / JASMINE GUINNESS / 10/04/2010 CH01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / HONEY HABIBA BOWDREY / 10/04/2010 CH01
2010-04-23 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-14 31/03/10 STATEMENT OF CAPITAL GBP 95600 SH01
2009-06-26 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2009-02-12 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 225
2007-02-06 REGISTERED OFFICE CHANGED ON 06/02/07 FROM:ACRE HOUSE11/15 WILLIAM ROADLONDONNW1 3ER 287
2007-02-06 S366A DISP HOLDING AGM 29/11/06 ELRES
2007-07-10 AD 10/04/06---------£ SI 999@1 88(2)R
2007-06-28 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363a
2006-05-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-06-28 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-25 SECRETARY RESIGNED 288b
2006-05-25 DIRECTOR RESIGNED 288b
2006-05-25 NEW DIRECTOR APPOINTED 288a
2006-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-17 19:04:42