- Company Overview for 46-48 HUMBER WAY MANAGEMENT LIMITED (05391921)
- Filing history for 46-48 HUMBER WAY MANAGEMENT LIMITED (05391921)
- People for 46-48 HUMBER WAY MANAGEMENT LIMITED (05391921)
- More for 46-48 HUMBER WAY MANAGEMENT LIMITED (05391921)
| 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) |
|---|---|---|---|
| 04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Apr 2017 | DS01 | Application to strike the company off the register | |
| 10 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Jan 2017 | TM02 | Termination of appointment of Kathleen Mccatty as a secretary on 16 December 2016 | |
| 10 Jan 2017 | AD01 | Registered office address changed from Half Acre Ellington Road Taplow Maidenhead Berkshire SL6 0BA to 33 Kingsbridge Road Southall UB2 5RT on 10 January 2017 | |
| 10 Jan 2017 | AP01 | Appointment of Mr Rajinder Mair as a director on 16 December 2016 | |
| 10 Jan 2017 | TM01 | Termination of appointment of Robert Mccatty as a director on 16 December 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 07 Jan 2016 | CERTNM |
Company name changed 46-48 humber way LIMITED\certificate issued on 07/01/16
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| 12 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
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| 04 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 May 2012 | TM02 | Termination of appointment of Robert Mccatty as a secretary | |
| 03 Apr 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 15 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 02 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 31 Mar 2010 | CH01 | Director's details changed for Robert Mccatty on 30 March 2010 | |
| 23 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |