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HONOR OAK PROJECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Honor Oak Projects Ltd. The company was founded 14 years ago and was given the registration number 07043150. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HONOR OAK PROJECTS LTD
Company Number:07043150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 October 2009
End of financial year:15 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director07 August 2016Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director14 October 2009Active
132, Manwood Road, London, SE4 1SE

Secretary20 September 2010Active

People with Significant Control

Mr Steven Stirling Calder
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Fiona Jane Calder
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-02-12Gazette

Gazette dissolved liquidation.

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2020-11-12Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-05-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-17Resolution

Resolution.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2019-03-15Accounts

Change account reference date company previous extended.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-11-02Officers

Termination secretary company with name termination date.

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2016-08-07Officers

Appoint person director company with name date.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Officers

Change person director company with change date.

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2013-09-12Officers

Change person secretary company with change date.

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2013-09-12Address

Change registered office address company with date old address.

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