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HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED

Company number 02424776

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,948,500	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,948,500 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 3,948,500	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 3,948,500 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 3,948,500	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 3,948,500 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AP01	Appointment of Mr Tristan Maurice Watkins as a director	View PDF Appointment of Mr Tristan Maurice Watkins as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Benoit Dilly as a director	View PDF Termination of appointment of Benoit Dilly as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	CH01	Director's details changed for Benoit Claude Dilly on 28 February 2012	View PDF Director's details changed for Benoit Claude Dilly on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	CH01	Director's details changed for Mr Nicholas David James on 29 November 2010	View PDF Director's details changed for Mr Nicholas David James on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Mr Nicholas David James on 29 November 2010	View PDF Director's details changed for Mr Nicholas David James on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	CH03	Secretary's details changed for Nicholas David James on 9 October 2009	View PDF Secretary's details changed for Nicholas David James on 9 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	CH01	Director's details changed for Nicholas David James on 9 October 2009	View PDF Director's details changed for Nicholas David James on 9 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	CH01	Director's details changed for Benoit Dilly on 19 October 2009	View PDF Director's details changed for Benoit Dilly on 19 October 2009 - link opens in a new window - 3 pages (3 pages)

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