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HUMBER AUTO ELECTRIC LIMITED

Company number 05321894

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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)
29 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jun 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jun 2020 AD01 Registered office address changed from 593 Anlaby Road Hull East Yorkshire HU3 6st to Unit 5 Little Reed Street Hull E Yorkshire HU2 8JL on 10 June 2020
02 Jun 2020 LIQ02 Statement of affairs
02 Jun 2020 600 Appointment of a voluntary liquidator
02 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-13
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,214
13 Jan 2016 CH01 Director's details changed for Ian Birnie on 19 January 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,214
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2,214
16 Dec 2013 AAMD Amended accounts made up to 31 December 2012
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011