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HUMBOLD DEVELOPMENT LTD

Company number 04951575

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Company Results (links open in a new window)
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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
28 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 PSC07 Cessation of Corporate Affairs Handling Ltd as a person with significant control on 21 January 2020
28 Jan 2020 TM01 Termination of appointment of Corporate Affairs Handling Limited as a director on 21 January 2020
30 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
03 Jan 2019 PSC02 Notification of Corporate Affairs Handling Ltd as a person with significant control on 2 January 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 3 January 2019
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
25 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
20 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • USD 100
21 Apr 2016 AP04 Appointment of Corporate Affairs Handling Limited as a secretary on 19 April 2016
03 Apr 2016 TM02 Termination of appointment of Temple Secretaries Limited as a secretary on 1 April 2016
03 Apr 2016 AD01 Registered office address changed from 75 Kingsbridge Road Southall Middlesex UB2 5RU to 207 Regent Street London 3rd Floor W1B 3HH on 3 April 2016
16 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • USD 100
16 Nov 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London Uk N12 0DR to 75 Kingsbridge Road Southall Middlesex UB2 5RU on 16 November 2015
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • USD 100
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • USD 100