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HUMBERTON LTD

Company number 10541249

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2020 DS01 Application to strike the company off the register
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
29 Oct 2019 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 29 December 2016
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 AD01 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to 409-411 Croydon Road Beckenham BR3 3PP on 20 March 2019
25 Feb 2019 TM01 Termination of appointment of Diyan Georgiev Dimitrov as a director on 19 February 2019
22 Feb 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 11 December 2018
21 Feb 2019 PSC01 Notification of Alan Kai Lun Leung as a person with significant control on 11 December 2018
21 Feb 2019 AP01 Appointment of Alan Kai Lun Leung as a director on 11 December 2018
17 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
10 Jan 2019 TM01 Termination of appointment of Jason Webster as a director on 11 December 2018
10 Jan 2019 AP01 Appointment of Mr Diyan Georgiev Dimitrov as a director on 11 December 2018
06 Oct 2018 AA Micro company accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
04 May 2018 AP01 Appointment of Jason Webster as a director on 30 April 2018
04 May 2018 TM01 Termination of appointment of Charles Der Kinderen as a director on 30 April 2018
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2017 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 5 January 2017
04 Jan 2017 TM01 Termination of appointment of Michael James Ward as a director on 29 December 2016
04 Jan 2017 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 29 December 2016