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HAMBLE MARSH & CO LTD

Company number 03915770

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.43 Notice of final account prior to dissolution
29 Oct 2015 LIQ MISC Insolvency:liquidators progress report
22 May 2013 AD01 Registered office address changed from Unit 14 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 22 May 2013
12 Oct 2010 4.31 Appointment of a liquidator
18 Feb 2010 COCOMP Order of court to wind up
04 Feb 2010 COCOMP Order of court to wind up
21 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 January 2008
05 Aug 2009 AA Total exemption small company accounts made up to 31 January 2007
05 Aug 2009 AA Total exemption small company accounts made up to 31 January 2006
05 Aug 2009 AA Total exemption small company accounts made up to 31 January 2005
25 Nov 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Nov 2008 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2007 363s Return made up to 28/01/07; full list of members
13 Feb 2006 363s Return made up to 28/01/06; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
02 Feb 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2004 AA Accounts for a dormant company made up to 31 January 2003
31 Jan 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/04
14 Oct 2003 395 Particulars of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
20 Aug 2003 288a New secretary appointed
16 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 288a New director appointed