HUMBLE PIE INTERNATIONAL LIMITED

Company number 05029136

Date	Type	Description	View / Download
30 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
21 Mar 2012	AD01	Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 21 March 2012	(2 pages)
20 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
20 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08	(1 page)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-01-30 GBP 25,303.5	(5 pages)
07 Nov 2011	TM01	Termination of appointment of Eugene Francis Bent as a director on 28 September 2011	(1 page)
02 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
17 May 2011	TM01	Termination of appointment of Marc Hempel as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(7 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
29 Jan 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(10 pages)
29 Jan 2010	CH01	Director's details changed for Eugene Francis Bent on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Marc Christian Hempel on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Paul Michael O`Donnell on 29 January 2010	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Cw Consultancy Limited as a secretary	(1 page)
23 Dec 2009	TM01	Termination of appointment of Karen Malmgren as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Harry Hart as a director	(1 page)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
24 Feb 2009	363a	Return made up to 29/01/09; full list of members	(10 pages)
29 Dec 2008	88(2)	Ad 09/10/08 gbp si 18815@0.1=1881.5 gbp ic 22547/24428.5	(5 pages)
29 Dec 2008	88(2)	Ad 29/09/08 gbp si 39220@0.1=3922 gbp ic 18625/22547	(2 pages)