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PETER HONEY PUBLICATIONS LTD
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PETER HONEY PUBLICATIONS LTD: Filings

    • Overview

    Company NamePETER HONEY PUBLICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03754757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PETER HONEY PUBLICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Dec 03, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Sally Kate Miranda Johnson as a director on Oct 31, 2015

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		9 pagesAA

    legacy

    		216 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Charles Keith Scobie as a director on Jan 23, 2015

    		2 pagesAP01

    Appointment of Ms Catriona Ann Sheret as a director on Jan 23, 2015

    		2 pagesAP01

    Termination of appointment of Victoria Mary Lockie as a director on Jan 23, 2015

    		1 pagesTM01

    Director's details changed for Sally Kate Miranda Johnson on Dec 01, 2014

    		3 pagesCH01

    Termination of appointment of Victoria Lockie as a secretary on Dec 01, 2014

    		2 pagesTM02

    Appointment of Natalie Jane Dale as a secretary on Dec 01, 2014

    		3 pagesAP03

    Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on Dec 10, 2014

    		2 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    		10 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		4 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    		SH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0