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HUMPHRISS & RYDE LTD

Company number 04579815

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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)
19 Nov 2024 AD01 Registered office address changed from 33 Margaret Street London W1G 0JD to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 19 November 2024
19 Nov 2024 LIQ01 Declaration of solvency
19 Nov 2024 600 Appointment of a voluntary liquidator
19 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-11
11 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
02 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
25 Jul 2023 TM01 Termination of appointment of Philip John Gready as a director on 25 July 2023
19 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014