PETER HONEY PUBLICATIONS LTD

Q: What is the latest filing for PETER HONEY PUBLICATIONS LTD?

The latest filing was on 06/04/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/04/1999

Size

Audit Exemption Subsidiary

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

06/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

02/12/2015

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 2015-12-03

View PDF (2 pages)

30/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2015

Resolutions

View PDF (1 pages)

30/11/2015

Declaration of solvency

View PDF (3 pages)

24/11/2015

Resolutions

View PDF (29 pages)

01/11/2015

Termination of appointment of Sally Kate Miranda Johnson as a director on 2015-10-31

View PDF (1 pages)

14/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (9 pages)

14/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (216 pages)

14/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

14/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

19/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

28/01/2015

Appointment of Mr Charles Keith Scobie as a director on 2015-01-23

View PDF (2 pages)

28/01/2015

Appointment of Ms Catriona Ann Sheret as a director on 2015-01-23

View PDF (2 pages)

28/01/2015

Termination of appointment of Victoria Mary Lockie as a director on 2015-01-23

View PDF (1 pages)

15/12/2014

Director's details changed for Sally Kate Miranda Johnson on 2014-12-01

View PDF (3 pages)

09/12/2014

Termination of appointment of Victoria Lockie as a secretary on 2014-12-01

View PDF (2 pages)

09/12/2014

Appointment of Natalie Jane Dale as a secretary on 2014-12-01

View PDF (3 pages)

09/12/2014

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 2014-12-10

View PDF (2 pages)

21/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

21/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (218 pages)

21/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (4 pages)

21/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

21/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

16/12/2013

Termination of appointment of John Knight as a director

View PDF (2 pages)

10/12/2013

Appointment of Sally Kate Miranda Johnson as a director

View PDF (3 pages)

26/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (9 pages)

26/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (189 pages)

26/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

26/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

22/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

19/12/2012

Change of accounting reference date

View PDF (3 pages)

12/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2012

Appointment of John Austen Knight as a director

View PDF (3 pages)

13/05/2012

Termination of appointment of Paul Bird as a secretary

View PDF (2 pages)

13/05/2012

Termination of appointment of Nigel Snook as a director

View PDF (2 pages)

13/05/2012

Termination of appointment of Paul Bird as a director

View PDF (2 pages)

13/05/2012

Appointment of Victoria Lockie as a secretary

View PDF (3 pages)

13/05/2012

Appointment of Victoria Mary Lockie as a director

View PDF (3 pages)

13/05/2012

Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE England on 2012-05-14

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

19/12/2011

Resolutions

View PDF (29 pages)

27/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

08/03/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

25/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

07/02/2010

Appointment of Mr Paul Bird as a secretary

View PDF (1 pages)

04/02/2010

Appointment of Mr Paul Bird as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Peter Honey as a director

View PDF (1 pages)

04/02/2010

Appointment of Mr Nigel Martin Snook as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Carol Honey as a secretary

View PDF (1 pages)

04/02/2010

Registered office address changed from 10 Linden Avenue Maidenhead Berkshire SL6 6HB on 2010-02-05

View PDF (1 pages)

02/02/2010

Current accounting period extended from 2010-04-30 to 2010-09-30

View PDF (3 pages)

01/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

22/04/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

29/04/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

07/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

11/07/2007

Return made up to 20/04/07; no change of members

View PDF (6 pages)

28/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

08/06/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

14/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

12/05/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

19/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

29/06/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

05/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

24/07/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

26/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

23/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

04/06/2002

Return made up to 20/04/02; no change of members

View PDF (7 pages)

15/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

31/10/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

07/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2000

Ad 01/04/00--------- £ si 99@1

View PDF (2 pages)

17/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

15/03/2000

New director appointed

View PDF (2 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2015

Due by

29/09/2016

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

PETER HONEY PUBLICATIONS LTD has not submitted financial statements

PETER HONEY PUBLICATIONS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About PETER HONEY PUBLICATIONS LTD

PETER HONEY PUBLICATIONS LTD is a Dissolved company incorporated on 19/04/1999 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETER HONEY PUBLICATIONS LTD?

PETER HONEY PUBLICATIONS LTD is currently Dissolved. It was registered on 19/04/1999 and dissolved on 06/04/2017.

Where is PETER HONEY PUBLICATIONS LTD located?

PETER HONEY PUBLICATIONS LTD is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does PETER HONEY PUBLICATIONS LTD do?

PETER HONEY PUBLICATIONS LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for PETER HONEY PUBLICATIONS LTD?

The latest filing was on 06/04/2017: Final Gazette dissolved following liquidation.