HUMBER LEGALS LIMITED


Registered number: 05621776
Home -> Section M - Professional, scientific and technical activities -> 69 - Legal and accounting activities -> 69102 - Solicitors -> HUMBER LEGALS LIMITED

Name: HUMBER LEGALS LIMITED
HUMBER LEGALS LTD
Address: 1 LONDON STREET, READING, ENGLAND, RG1 4PN
Incorporation Date: 2005-11-14

Company status: Dissolved


Company Documents

date name form type
2020-02-18 APPLICATION FOR STRIKING-OFF DS01
2020-02-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-05 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-03 APPOINTMENT TERMINATED, DIRECTOR GREG BRYCE TM01
2019-04-30 APPOINTMENT TERMINATED, DIRECTOR ROB PHILLIPSON TM01
2019-09-17 PREVEXT FROM 31/12/2018 TO 30/06/2019 AA01
2019-02-25 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 PARENT_ACC
2019-02-19 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 GUARANTEE2
2019-11-14 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES CS01
2019-02-25 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 AA
2019-02-25 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 AGREEMENT2
2018-11-02 DIRECTOR APPOINTED MR ROB PHILLIPSON AP01
2018-08-06 PSC'S CHANGE OF PARTICULARS / PSG CONNECT LIMITED / 31/05/2018 PSC05
2018-11-02 DIRECTOR APPOINTED MR GREG BRYCE AP01
2018-04-13 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM6 GREAT CLIFFE COURT DODWORTH BUSINESS PARKDODWORTHBARNSLEYSOUTH YORKSHIRES75 3SPENGLAND AD01
2018-03-13 DIRECTOR APPOINTED MR ROY HASTINGS AP01
2018-05-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON TM01
2018-04-13 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED AP04
2018-03-13 DIRECTOR APPOINTED MR DAVID ALISTAIR BROWN AP01
2018-11-15 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES CS01
2017-08-31 APPOINTMENT TERMINATED, SECRETARY JOHN COX TM02
2017-08-07 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-22 ADOPT ARTICLES 11/09/2017 RES01
2017-08-31 DIRECTOR APPOINTED MR RICHARD DAVID NEIL DAWSON AP01
2017-08-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSG CONNECT LIMITED PSC02
2017-09-27 REGISTERED OFFICE CHANGED ON 27/09/2017 FROMCATFOSS INDUSTRIAL ESTATEBEWHOLME LANEBRANDESBURTON, DRIFFIELDEAST YORKSHIREYO25 8ES AD01
2017-08-31 CESSATION OF DENISE MORGAN AS A PSC PSC07
2017-09-12 CURRSHO FROM 31/03/2018 TO 31/12/2017 AA01
2017-08-31 APPOINTMENT TERMINATED, DIRECTOR DENISE MORGAN TM01
2017-11-14 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES CS01
2016-09-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2015-11-24 14/11/15 FULL LIST AR01
2015-10-13 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-26 14/11/14 FULL LIST AR01
2013-11-19 14/11/13 FULL LIST AR01
2013-11-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-10 14/11/12 FULL LIST AR01
2012-10-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 14/11/11 FULL LIST AR01
2011-09-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-07 14/11/10 FULL LIST AR01
2010-01-04 14/11/09 FULL LIST AR01
2010-09-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MORGAN / 04/01/2010 CH01
2009-09-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-09 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-01 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2007-11-16 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2006-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-04-20 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 225
2005-11-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-16 15:28:56