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HUMPHREY MUNSON LIMITED

Company number 06024470

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2014 4.68 Liquidators' statement of receipts and payments to 12 September 2014
14 Nov 2013 4.68 Liquidators' statement of receipts and payments to 12 September 2013
20 Sep 2012 AD01 Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN England on 20 September 2012
20 Sep 2012 4.20 Statement of affairs with form 4.19
20 Sep 2012 600 Appointment of a voluntary liquidator
20 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Feb 2012 AD01 Registered office address changed from Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ on 3 February 2012
02 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 1
02 Feb 2012 CH01 Director's details changed for Peter Humphrey on 12 October 2011
02 Feb 2012 CH01 Director's details changed for Peter Humphrey on 10 October 2011
11 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
10 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Peter Humphrey on 11 December 2010
11 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Peter Humphrey on 11 December 2009
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Mar 2009 363a Return made up to 11/12/08; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Sep 2008 288b Appointment terminated secretary david clark
25 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 28/02/2008
09 Jan 2008 363a Return made up to 11/12/07; full list of members
09 Jan 2008 288a New secretary appointed