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HUMPHREY TEMP LIMITED

Company number 13882875

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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)
27 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2023	LIQ13	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 - 14 pages (14 pages)
26 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	LIQ MISC RES	Resolution INSOLVENCY:notice of resolution passed for mvl	View PDF Resolution INSOLVENCY:notice of resolution passed for mvl - link opens in a new window - 1 page (1 page)
23 Mar 2022	LIQ MISC RES	Resolution INSOLVENCY:resolution with signatures of agreement	View PDF Resolution INSOLVENCY:resolution with signatures of agreement - link opens in a new window - 7 pages (7 pages)
17 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-08 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AD01	Registered office address changed from Hazeley Road Twyford Winchester Hampshire SO21 1QA United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 16 March 2022	View PDF Registered office address changed from Hazeley Road Twyford Winchester Hampshire SO21 1QA United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC07	Cessation of Jonathan Paul Humphrey as a person with significant control on 8 March 2022	View PDF Cessation of Jonathan Paul Humphrey as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 63,000	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 63,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 28 February 2023	View PDF Current accounting period extended from 31 January 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-31 GBP 1 - link opens in a new window - 17 pages (17 pages)

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