Companies House does not verify the accuracy of the information filed

Advanced company search

HAMBLE POINT MARINA LIMITED

Company number 01381357

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-14 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Stephen Paul Sadler as a director on 31 December 2021	View PDF Appointment of Mr Stephen Paul Sadler as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Kevin Liam Hunt as a director on 31 December 2021	View PDF Termination of appointment of Kevin Liam Hunt as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AD01	Registered office address changed from Outlook House School Lane, Hamble Point Hamble Southampton SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 27 September 2019	View PDF Registered office address changed from Outlook House School Lane, Hamble Point Hamble Southampton SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 27 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	PSC05	Change of details for Mdl Marinas Group Limited as a person with significant control on 23 September 2019	View PDF Change of details for Mdl Marinas Group Limited as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AP01	Appointment of Mr Kevin Liam Hunt as a director on 14 December 2018	View PDF Appointment of Mr Kevin Liam Hunt as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	TM01	Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018	View PDF Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AP01	Appointment of Mr Robert Grant as a director on 16 April 2018	View PDF Appointment of Mr Robert Grant as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM01	Termination of appointment of Johann Lesley Robinson as a director on 19 January 2018	View PDF Termination of appointment of Johann Lesley Robinson as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
22 May 2017	CH01	Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017	View PDF Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?