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HUMBERBAY LTD

Company number 06464039

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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)
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Aug 2016	CH01	Director's details changed for Mr John Spokes on 10 August 2016	View PDF Director's details changed for Mr John Spokes on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2016	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 8 pages (8 pages)
17 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2016	AD01	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 340 Deansgate Manchester M3 4LY on 30 March 2016	View PDF Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 340 Deansgate Manchester M3 4LY on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 - link opens in a new window - 1 page (1 page)
29 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX	View PDF Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX - link opens in a new window - 1 page (1 page)

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