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HUMBERTS UK LIMITED

Company number 11367331

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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)
14 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
14 Dec 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
08 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
12 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
09 Dec 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
28 Feb 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
31 Dec 2019	AD01	Registered office address changed from 1st Floor Whitecroft House 51 Water Lane Wilmslow SK9 5BQ United Kingdom to 340 Deansgate Manchester M3 4LY on 31 December 2019	View PDF Registered office address changed from 1st Floor Whitecroft House 51 Water Lane Wilmslow SK9 5BQ United Kingdom to 340 Deansgate Manchester M3 4LY on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR04	Satisfaction of charge 113673310001 in full	View PDF Satisfaction of charge 113673310001 in full - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	CH01	Director's details changed for Mr Tim Simmons on 7 March 2019	View PDF Director's details changed for Mr Tim Simmons on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AP01	Appointment of Mr Tim Simmons as a director on 1 October 2018	View PDF Appointment of Mr Tim Simmons as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	MR01	Registration of charge 113673310002, created on 14 August 2018	View PDF Registration of charge 113673310002, created on 14 August 2018 - link opens in a new window - 23 pages (23 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AP01	Appointment of Mr Anthony Wild as a director on 31 May 2018	View PDF Appointment of Mr Anthony Wild as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AP01	Appointment of Mr Ewan James Kearney as a director on 31 May 2018	View PDF Appointment of Mr Ewan James Kearney as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	MR01	Registration of charge 113673310001, created on 18 May 2018	View PDF Registration of charge 113673310001, created on 18 May 2018 - link opens in a new window - 43 pages (43 pages)

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