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HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED

Company number 02429173

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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)
16 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2010 CH01 Director's details changed for Mr Nicholas David James on 29 November 2010
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AD01 Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL on 13 July 2010
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-02
13 Jul 2010 4.70 Declaration of solvency
30 Oct 2009 CH03 Secretary's details changed for Nicholas David James on 9 October 2009
29 Oct 2009 CH01 Director's details changed for Nicholas David James on 9 October 2009
29 Oct 2009 CH01 Director's details changed for Benoit Dilly on 19 October 2009
07 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-10-07
  • GBP 5,000,000
07 Oct 2009 CH01 Director's details changed for Benoit Dilly on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Nicholas David James on 6 October 2009
13 Jul 2009 AA Accounts made up to 31 December 2008
22 Apr 2009 288a Director appointed benoit dilly
08 Apr 2009 288b Appointment Terminated Director michael dix
20 Oct 2008 AA Accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 04/10/08; full list of members
17 Jul 2008 288c Director's Change of Particulars / michael dix / 16/07/2008 / HouseName/Number was: , now: old gatecombe house; Street was: 26 kew green, now: ; Area was: kew, now: littlehempston; Post Town was: london, now: totnes; Region was: , now: devon; Post Code was: TW9 3BH, now: TQ9 6LW
30 Oct 2007 AA Accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 04/10/07; full list of members
20 Oct 2006 363s Return made up to 04/10/06; full list of members
22 Aug 2006 AA Full accounts made up to 31 December 2005
27 Oct 2005 363s Return made up to 04/10/05; full list of members