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HUMANISE LIMITED

Company number 08727314

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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)
03 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Sep 2016	4.68	Liquidators' statement of receipts and payments to 13 August 2016	View PDF Liquidators' statement of receipts and payments to 13 August 2016 - link opens in a new window - 10 pages (10 pages)
09 Nov 2015	4.68	Liquidators' statement of receipts and payments to 13 August 2015	View PDF Liquidators' statement of receipts and payments to 13 August 2015 - link opens in a new window - 11 pages (11 pages)
26 Nov 2014	4.20	Statement of affairs with form 4.18	View PDF Statement of affairs with form 4.18 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AD01	Registered office address changed from 6 Dilston Terrace Amble NE65 0DT to 264 Banbury Road Oxford OX2 7DY on 28 August 2014	View PDF Registered office address changed from 6 Dilston Terrace Amble NE65 0DT to 264 Banbury Road Oxford OX2 7DY on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-14 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 July 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	TM01	Termination of appointment of Elizabeth Durham as a director	View PDF Termination of appointment of Elizabeth Durham as a director - link opens in a new window - 1 page (1 page)
08 Jul 2014	AP01	Appointment of Mr Bruce Durham as a director	View PDF Appointment of Mr Bruce Durham as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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