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HAMBLE HORIZONS LIMITED

Company number 03928009

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
05 May 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 3
05 May 2011 TM01 Termination of appointment of David Richards as a director
05 May 2011 AD01 Registered office address changed from Unit 18 Port Hamble Hamble Southampton SO31 4NN United Kingdom on 5 May 2011
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Sep 2010 TM01 Termination of appointment of Gillian Richards as a director
19 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for David Phillip Richards on 17 February 2010
26 Mar 2010 AP01 Appointment of Mrs Gillian Richards as a director
23 Feb 2010 TM02 Termination of appointment of Gillian Richards as a secretary
18 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2009 363a Return made up to 17/02/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Jun 2008 363a Return made up to 17/02/08; full list of members
02 Jun 2008 287 Registered office changed on 02/06/2008 from 15 oakwood way hamble southampton hampshire SO31 4HJ
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
15 May 2007 88(2)R Ad 02/04/07--------- £ si 1@1=1 £ ic 2/3
15 May 2007 123 Nc inc already adjusted 02/04/07
30 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 363a Return made up to 17/02/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006