HUMAX HORTICULTURE LIMITED

Company number 04769411

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2020	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	(5 pages)
05 Mar 2020	PSC02	Notification of The Scotts Miracle-Gro Company as a person with significant control on 30 August 2019	(2 pages)
04 Mar 2020	PSC07	Cessation of Smg Gardening (Uk) Ltd as a person with significant control on 30 August 2019	(1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
06 Aug 2019	SH20	Statement by Directors	(1 page)
06 Aug 2019	SH19	Statement of capital on 6 August 2019 GBP 1	(3 pages)
06 Aug 2019	CAP-SS	Solvency Statement dated 01/08/19	(1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(4 pages)
27 Nov 2018	CH01	Director's details changed for Kelly Berry on 1 September 2018	(2 pages)
20 Nov 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
13 Nov 2018	AP01	Appointment of Kelly Berry as a director on 1 September 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Phillip Andrew Jones as a director on 1 September 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(5 pages)
12 Nov 2017	TM01	Termination of appointment of Dale G. O'donnell as a director on 10 November 2017	(1 page)
19 Oct 2017	PSC05	Change of details for Scotts Company (Uk) Limited, the as a person with significant control on 19 September 2017	(2 pages)
20 Sep 2017	AD01	Registered office address changed from 5th Floor St Andrew Street London EC4A 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 20 September 2017	(1 page)
20 Sep 2017	PSC05	Change of details for Scotts Company (Uk) Limited, the as a person with significant control on 20 September 2017	(2 pages)
13 Sep 2017	PSC05	Change of details for Scotts Company (Uk) Limited, the as a person with significant control on 13 September 2017	(2 pages)