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HUMBER VHB LIMITED

Company number 04452166

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2010 DS01 Application to strike the company off the register
15 Nov 2010 TM01 Termination of appointment of Nicholas Gibbons as a director
15 Nov 2010 TM02 Termination of appointment of Nicholas Gibbons as a secretary
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 1
25 Jun 2010 CH01 Director's details changed for Roger Kenneth Sayer on 30 May 2010
25 Jun 2010 CH01 Director's details changed for Mr Nicholas Richard Charles Gibbons on 30 May 2010
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jun 2009 363a Return made up to 30/05/09; full list of members
10 Jul 2008 AA Accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 30/05/08; full list of members
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 363a Return made up to 30/05/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 30/05/06; full list of members
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288a New secretary appointed
31 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 30/05/05; full list of members
17 Jun 2005 363(288) Secretary's particulars changed
19 Jul 2004 AA Total exemption full accounts made up to 31 December 2003