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HUMPHRYS EDUCATION LIMITED

Company number 04609883

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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)
17 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 18 July 2019
21 Sep 2018 AD01 Registered office address changed from 29 Bedford Street Woburn Milton Keynes MK17 9QB to Mountview Court 1148 High Road Whetstone London N20 0RA on 21 September 2018
03 Aug 2018 LIQ02 Statement of affairs
03 Aug 2018 600 Appointment of a voluntary liquidator
03 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19
13 Apr 2018 TM01 Termination of appointment of George Peter John Pooley as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Gemma Nethersole as a director on 13 April 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Michael Andrew Hughes as a director on 20 October 2016
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
05 Dec 2013 CH01 Director's details changed for Mr Paul Roger Nethersole on 1 November 2013
05 Dec 2013 CH01 Director's details changed for Mrs Cheryl Vivian Nethersole on 1 November 2013
05 Dec 2013 CH01 Director's details changed for Mr Michael Andrew Hughes on 1 November 2013
05 Dec 2013 CH01 Director's details changed for Mr George Peter John Pooley on 1 November 2013
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012