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HUMBERZONE LIMITED

Company number 05570073

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
26 Oct 2015 4.71 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 ) (7 pages)
04 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2014
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 21 September 2014 - link opens in a new window ) (23 pages)
26 Feb 2015 4.70 Declaration of solvency
View PDF ( Declaration of solvency - link opens in a new window ) (3 pages)
26 Feb 2015 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (2 pages)
26 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-17
  • LRESSP ‐ Special resolution to wind up on 2015-02-17
  • LRESSP ‐ Special resolution to wind up on 2015-02-17
  • LRESSP ‐ Special resolution to wind up on 2015-02-17
28 Jan 2015 MR04 Satisfaction of charge 3 in full
View PDF ( Satisfaction of charge 3 in full - link opens in a new window ) (6 pages)
26 Jan 2015 CERTNM Company name changed shoe zone group LIMITED\certificate issued on 26/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
View PDF ( Company name changed shoe zone group LIMITED\certificate issued on 26/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
- link opens in a new window )
(3 pages)
22 Jan 2015 TM01 Termination of appointment of Jeremy William Sharman as a director on 22 January 2015
View PDF ( Termination of appointment of Jeremy William Sharman as a director on 22 January 2015 - link opens in a new window ) (1 page)
22 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
  • RES15 ‐ Change company name resolution on 2014-12-15
View PDF ( Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
  • RES15 ‐ Change company name resolution on 2014-12-15
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(2 pages)
22 Dec 2014 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
17 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4,975.64

Statement of capital on 2015-03-04
  • GBP 5,075.64
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015.
View PDF ( Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4,975.64

Statement of capital on 2015-03-04
  • GBP 5,075.64
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015.
- link opens in a new window )
(12 pages)
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/04/2014
  • RES12 ‐ Resolution of varying share rights or name
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/04/2014
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window )
(29 pages)
19 May 2014 TM01 Termination of appointment of Clare Howes as a director
View PDF ( Termination of appointment of Clare Howes as a director - link opens in a new window ) (1 page)
16 May 2014 TM01 Termination of appointment of Michael Smith as a director
View PDF ( Termination of appointment of Michael Smith as a director - link opens in a new window ) (1 page)
07 May 2014 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)
24 Mar 2014 AA Group of companies' accounts made up to 5 October 2013
View PDF ( Group of companies' accounts made up to 5 October 2013 - link opens in a new window ) (45 pages)
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 55,853.69
View PDF ( Statement of capital following an allotment of shares on 6 February 2014
  • GBP 55,853.69
- link opens in a new window )
(4 pages)
26 Feb 2014 SH06 Cancellation of shares. Statement of capital on 26 February 2014
  • GBP 4,975.64
View PDF ( Cancellation of shares. Statement of capital on 26 February 2014
  • GBP 4,975.64
- link opens in a new window )
(4 pages)
26 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 06/02/2014
View PDF ( Resolutions
  • RES13 ‐ Conflict of interest 06/02/2014
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(2 pages)
26 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 06/02/2014
View PDF ( Resolutions
  • RES13 ‐ Conflict of interest 06/02/2014
- link opens in a new window )
(2 pages)
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(23 pages)
26 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF ( Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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(2 pages)
18 Nov 2013 AP01 Appointment of Mrs Catherine Lucy Smith as a director
View PDF ( Appointment of Mrs Catherine Lucy Smith as a director - link opens in a new window ) (2 pages)
18 Nov 2013 AP01 Appointment of Mrs Anna Sian Smith as a director
View PDF ( Appointment of Mrs Anna Sian Smith as a director - link opens in a new window ) (2 pages)