HUMBERZONE LIMITED

Company number 05570073

Date	Type	Description	View / Download
26 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 September 2014	(23 pages)
26 Feb 2015	4.70	Declaration of solvency	(3 pages)
26 Feb 2015	600	Appointment of a voluntary liquidator	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-17	(2 pages)
28 Jan 2015	MR04	Satisfaction of charge 3 in full	(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	(3 pages)
22 Jan 2015	TM01	Termination of appointment of Jeremy William Sharman as a director on 22 January 2015	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-15	(2 pages)
22 Dec 2014	CONNOT	Change of name notice	(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.	(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	(29 pages)
19 May 2014	TM01	Termination of appointment of Clare Howes as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Michael Smith as a director	(1 page)
07 May 2014	SH08	Change of share class name or designation	(2 pages)
24 Mar 2014	AA	Group of companies' accounts made up to 5 October 2013	(45 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 55,853.69	(4 pages)
26 Feb 2014	SH06	Cancellation of shares. Statement of capital on 26 February 2014 GBP 4,975.64	(4 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 06/02/2014	(2 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 06/02/2014	(2 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Nov 2013	AP01	Appointment of Mrs Catherine Lucy Smith as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Mrs Anna Sian Smith as a director	(2 pages)