HONOUR PROJECT HOLDCO LIMITED: Filings

  • Overview

    Company NameHONOUR PROJECT HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11166012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HONOUR PROJECT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on Apr 16, 2024

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2024

    LRESSP

    Confirmation statement made on Dec 31, 2023 with updates

    5 pagesCS01

    Registered office address changed from Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH United Kingdom to 14 st. George Street London W1S 1FE on Nov 02, 2023

    1 pagesAD01

    Termination of appointment of Simon Joseph Harrison as a director on Nov 02, 2023

    1 pagesTM01

    Termination of appointment of Hannah Mary Miller as a director on Nov 02, 2023

    1 pagesTM01

    Termination of appointment of David Bryan Maynard as a director on Nov 02, 2023

    1 pagesTM01

    Termination of appointment of Christopher Mcsharry as a director on Nov 02, 2023

    1 pagesTM01

    Termination of appointment of Anthony Gordon Robinson as a director on Nov 02, 2023

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2022

    42 pagesAA

    Termination of appointment of Michael Jeremy Forrester as a director on Apr 25, 2023

    1 pagesTM01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Simon Joseph Harrison as a director on Dec 09, 2022

    2 pagesAP01

    Termination of appointment of Graham Smith as a director on Sep 23, 2022

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2021

    42 pagesAA

    Termination of appointment of Susan Mclean as a director on Feb 14, 2022

    1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Appointment of Dr Angelika Schochlin as a director on Dec 15, 2021

    2 pagesAP01

    Appointment of Mr Simon Soder as a director on Dec 16, 2021

    2 pagesAP01

    Termination of appointment of Mark John Crosbie as a director on Dec 16, 2021

    1 pagesTM01

    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