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HUMBERSTONE MANAGEMENT LIMITED

Company number 05730053

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 DS01 Application to strike the company off the register
12 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
11 Oct 2016 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on 11 October 2016
12 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6
24 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
02 Nov 2015 CH01 Director's details changed for Ms Annie Carol Dawson on 2 November 2015
01 Apr 2015 ANNOTATION Rectified TM01 was removed from the register on 13/08/2015 as it was invalid
01 Apr 2015 ANNOTATION Rectified TM02 was removed from the register on 13/08/2015 as it was invalid
11 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 6
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 May 2009 128(4) Notice of assignment of name or new name to shares
12 Mar 2009 363a Return made up to 06/03/09; full list of members