- Company Overview for HUMLAKE LIMITED (04789811)
- Filing history for HUMLAKE LIMITED (04789811)
- People for HUMLAKE LIMITED (04789811)
- More for HUMLAKE LIMITED (04789811)
| 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) |
|---|---|---|---|
| 11 Jun 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Mar 2013 | TM01 | Termination of appointment of London Management Directors Limited as a director on 31 October 2012 | |
| 06 Mar 2013 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 31 October 2012 | |
| 08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Nov 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 | |
| 08 Jun 2012 | AR01 |
Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-06-08
|
|
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jun 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 03 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 01 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 09 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 18 Jun 2007 | 363a | Return made up to 06/06/07; full list of members | |
| 23 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 20 Jun 2006 | 363a | Return made up to 06/06/06; full list of members | |
| 22 Dec 2005 | 288c | Secretary's particulars changed | |
| 13 Dec 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 06 Jul 2005 | 363a | Return made up to 06/06/05; full list of members | |
| 09 Feb 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 28 Jan 2005 | 288c | Director's particulars changed |