Companies House does not verify the accuracy of the information filed

Advanced company search

HUMBER GRANULATION LIMITED

Company number 12346877

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12 LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12 LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12 - link opens in a new window - 1 page (1 page)
10 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 11 October 2024	View PDF Liquidators' statement of receipts and payments to 11 October 2024 - link opens in a new window - 23 pages (23 pages)
21 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Paul Coupland as a director on 17 April 2024	View PDF Termination of appointment of Paul Coupland as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
11 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 11 October 2023	View PDF Liquidators' statement of receipts and payments to 11 October 2023 - link opens in a new window - 19 pages (19 pages)
06 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AD01	Registered office address changed from 12 Barrick Close Barrow-upon-Humber North Lincolnshire DN19 7DU United Kingdom to Wilson Filed Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 October 2022	View PDF Registered office address changed from 12 Barrick Close Barrow-upon-Humber North Lincolnshire DN19 7DU United Kingdom to Wilson Filed Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?