CompaniesInTheUK

HUMBOLD DEVELOPMENT LTD

Company number 04951575 ·

Dissolved

63 filings

Date Filing
28 Jan 2020 CESSATION OF CORPORATE AFFAIRS HANDLING LTD AS A PSC View document
28 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CORPORATE AFFAIRS HANDLING LIMITED View document
28 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
3 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 View document
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORPORATE AFFAIRS HANDLING LTD View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Apr 2016 CORPORATE SECRETARY APPOINTED CORPORATE AFFAIRS HANDLING LIMITED View document
21 Apr 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
3 Apr 2016 REGISTERED OFFICE CHANGED ON 03/04/2016 FROM 75 KINGSBRIDGE ROAD SOUTHALL MIDDLESEX UB2 5RU View document
3 Apr 2016 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
16 Nov 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UK N12 0DR View document
3 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
3 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Nov 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
16 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 03/11/2010 View document
16 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJINDER PAL SINGH KAPOOR / 03/11/2009 View document
13 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE AFFAIRS HANDLING LIMITED / 03/11/2009 View document
13 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 03/11/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Dec 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
1 Nov 2008 DIRECTOR APPOINTED RAJINDER PAL SINGH KAPOOR View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Apr 2008 SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED View document
19 Mar 2008 APPOINTMENT TERMINATED SECRETARY TMP BUSINESS SERVICES LTD View document
19 Mar 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 126 ALDERSGATE STREET LONDON EC1 4JQ View document
29 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Dec 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
19 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Jan 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
20 Nov 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
20 Nov 2003 NEW SECRETARY APPOINTED View document
6 Nov 2003 DIRECTOR RESIGNED View document
6 Nov 2003 SECRETARY RESIGNED View document
3 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document