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HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED

Company number 02609214

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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 Oct 2018	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)
31 Jul 2018	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)
18 Jul 2018	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)
18 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2018	SH19	Statement of capital on 18 April 2018 GBP 1	View PDF Statement of capital on 18 April 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	CAP-SS	Solvency Statement dated 12/04/18	View PDF Solvency Statement dated 12/04/18 - link opens in a new window - 1 page (1 page)
18 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
15 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2017	AP01	Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017	View PDF Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	TM01	Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017	View PDF Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
17 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,000,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,000,000	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2,000,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 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)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
09 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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