HONEYTRAP PRODUCTIONS LIMITED


Registered number: 04089521
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Name: HONEYTRAP PRODUCTIONS LIMITED
HONEYTRAP PRODUCTIONS LTD
Address: 10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BA
Incorporation Date: 2000-10-13

Company status: Dissolved


Company Documents

date name form type
2018-10-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-05 APPLICATION FOR STRIKING-OFF DS01
2018-07-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-13 PREVEXT FROM 31/12/2017 TO 31/03/2018 AA01
2017-10-13 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES CS01
2017-09-06 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2016-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORG GUNTHER / 14/07/2016 CH01
2016-09-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-13 13/10/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-24 13/10/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-25 13/10/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-19 13/10/12 NO CHANGES AR01
2012-01-17 13/10/11 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-30 13/10/10 FULL LIST AR01
2010-11-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-06 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-20 SECRETARY'S CHANGE OF PARTICULARS / MADELEINE CLAIRE LIM / 01/10/2009 CH03
2009-11-20 13/10/09 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORG GUNTHER / 01/10/2009 CH01
2008-12-09 REGISTERED OFFICE CHANGED ON 09/12/2008 FROMSTANES RAND HOUSE10 JESUS LANECAMBRIDGECB5 8BA 287
2008-12-09 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-20 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-28 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363a
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-30 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363a
2004-01-12 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-10-18 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363s
2004-07-21 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363s
2002-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-05 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 225
2002-11-08 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS 363s
2002-04-10 PARTICULARS OF MORTGAGE/CHARGE 395
2001-07-28 REGISTERED OFFICE CHANGED ON 28/07/01 FROM:2 WEDGWOOD MEWS12/13 GREEK STREETLONDONW1B 4DD 287
2001-04-23 DIRECTOR RESIGNED 288b
2001-11-16 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS 363s
2000-11-27 DIRECTOR RESIGNED 288b
2000-11-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-11-27 REGISTERED OFFICE CHANGED ON 27/11/00 FROM:83 LEONARD STREETLONDONEC2A 4QS 287
2000-11-27 SECRETARY RESIGNED 288b
2000-10-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-27 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-16 18:23:24