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HUMBLECHILD LIMITED

Company number 05670159

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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)
20 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
20 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2009 4.68 Liquidators' statement of receipts and payments to 21 August 2009
31 Aug 2008 4.20 Statement of affairs with form 4.19
31 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-22
31 Aug 2008 600 Appointment of a voluntary liquidator
30 Jul 2008 287 Registered office changed on 30/07/2008 from 107 kenton road, kenton harrow middx HA3 0AN
04 Feb 2008 363s Return made up to 10/01/08; no change of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
03 Apr 2007 225 Accounting reference date extended from 31/01/07 to 31/05/07
20 Feb 2007 363s Return made up to 10/01/07; full list of members
08 Feb 2006 288a New secretary appointed;new director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Secretary resigned
10 Jan 2006 NEWINC Incorporation