HUMBERZONE LIMITED

Q: What is the latest filing for HUMBERZONE LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/09/2005

Size

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2005)

26/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-21

View PDF (23 pages)

26/02/2015

Declaration of solvency

View PDF (3 pages)

26/02/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

26/02/2015

Resolutions

View PDF (2 pages)

28/01/2015

Satisfaction of charge 3 in full

View PDF (6 pages)

26/01/2015

Certificate of change of name

View PDF (3 pages)

22/01/2015

Termination of appointment of Jeremy William Sharman as a director on 2015-01-22

View PDF (1 pages)

22/12/2014

Change of name notice

View PDF (2 pages)

22/12/2014

Resolutions

View PDF (2 pages)

17/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (12 pages)

20/05/2014

Resolutions

View PDF (29 pages)

19/05/2014

Termination of appointment of Clare Howes as a director

View PDF (1 pages)

16/05/2014

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

07/05/2014

Change of share class name or designation

View PDF (2 pages)

24/03/2014

Group of companies' accounts made up to 2013-10-05

View PDF (45 pages)

26/02/2014

Cancellation of shares. Statement of capital on 2014-02-26

View PDF (4 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-02-06

View PDF (4 pages)

26/02/2014

Resolutions

View PDF (2 pages)

26/02/2014

Resolutions

View PDF (2 pages)

26/02/2014

Resolutions

View PDF (23 pages)

26/02/2014

Resolutions

View PDF (2 pages)

18/11/2013

Appointment of Mrs Anna Sian Smith as a director

View PDF (2 pages)

18/11/2013

Appointment of Mrs Catherine Lucy Smith as a director

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (10 pages)

16/07/2013

Auditor's resignation

View PDF (1 pages)

15/07/2013

Auditor's resignation

View PDF (2 pages)

27/02/2013

Director's details changed for John Charles Pennington Smith on 2013-02-27

View PDF (2 pages)

25/02/2013

Group of companies' accounts made up to 2012-09-29

View PDF (43 pages)

27/12/2012

Group of companies' accounts made up to 2011-10-01

View PDF (42 pages)

24/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (10 pages)

19/03/2012

Director's details changed for John Charles Pennington Smith on 2012-03-19

View PDF (2 pages)

19/03/2012

Appointment of Jeremy William Sharman as a director

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (9 pages)

18/05/2011

Group of companies' accounts made up to 2011-01-01

View PDF (41 pages)

30/12/2010

Resolutions

View PDF (2 pages)

03/11/2010

Director's details changed for Nicholas John Davis on 2010-11-01

View PDF (2 pages)

03/11/2010

Director's details changed for Nicholas John Davis on 2010-11-01

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (9 pages)

18/05/2010

Group of companies' accounts made up to 2010-01-02

View PDF (42 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/11/2009

Group of companies' accounts made up to 2009-01-03

View PDF (48 pages)

22/09/2009

Return made up to 21/09/09; full list of members

View PDF (5 pages)

22/09/2009

Director's change of particulars / nicholas davis / 01/09/2009

View PDF (1 pages)

22/09/2009

Director's change of particulars / john smith / 01/09/2009

View PDF (1 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-29

View PDF (48 pages)

09/10/2008

Return made up to 21/09/08; full list of members

View PDF (5 pages)

25/04/2008

Resolutions

View PDF (1 pages)

25/04/2008

Resolutions

View PDF (1 pages)

25/04/2008

Resolutions

View PDF (1 pages)

25/04/2008

Resolutions

View PDF (1 pages)

25/04/2008

Gbp ic 9459/6517.46\03/04/08\gbp sr [email protected]=2941.54\

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

28/12/2007

Auditor's resignation

View PDF (2 pages)

15/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Return made up to 21/09/07; full list of members

View PDF (4 pages)

19/07/2007

Group of companies' accounts made up to 2006-12-30

View PDF (40 pages)

03/10/2006

Return made up to 21/09/06; full list of members

View PDF (9 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Certificate of change of name

View PDF (3 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/03/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

23/03/2006

Nc inc already adjusted 22/12/05

View PDF (2 pages)

14/03/2006

Ad 01/01/06--------- £ si [email protected]=10124 £ ic 2/10126

View PDF (2 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (2 pages)

13/03/2006

Resolutions

View PDF (12 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Registered office changed on 13/03/06 from: 20 new walk, leicester, leicestershire LE1 6TX

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

21/09/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About HUMBERZONE LIMITED

HUMBERZONE LIMITED is a Dissolved company incorporated on 21/09/2005 with the registered office located at Haramead Business Centre, Humberstone Road, Leicester, Leicestershire LE1 2LH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HUMBERZONE LIMITED?

HUMBERZONE LIMITED is currently Dissolved. It was registered on 21/09/2005 and dissolved on 26/01/2016.

Where is HUMBERZONE LIMITED located?

HUMBERZONE LIMITED is registered at Haramead Business Centre, Humberstone Road, Leicester, Leicestershire LE1 2LH.

What does HUMBERZONE LIMITED do?

HUMBERZONE LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for HUMBERZONE LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.