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HUMBER LETTINGS LTD

Company number 04637841

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2014 CH01 Director's details changed for Darren Walford Hooson on 14 August 2014
14 Aug 2014 AD01 Registered office address changed from The Old School Yard School Lane Appleby Scunthorpe North Lincolnshire Dn15 Oal to 6 Paul Lane Appleby Scunthorpe South Humberside DN15 0AR on 14 August 2014
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2014 DS01 Application to strike the company off the register
08 May 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
23 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2011 AP03 Appointment of Mrs Christine Hooson as a secretary
26 Jul 2011 TM02 Termination of appointment of Melanie Hawkins as a secretary
14 Jun 2011 CH03 Secretary's details changed for Melanie Hooson on 14 June 2011
14 Jun 2011 CERTNM Company name changed M.d developments (lincs) LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
  • NM01 ‐ Change of name by resolution
10 Feb 2011 CH03 Secretary's details changed for Melanie Hooson on 10 February 2011
15 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 14/01/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Jan 2008 363a Return made up to 14/01/08; full list of members