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HAMWORTHY COMBUSTION MARINE SYSTEMS LIMITED

Company number 06678590

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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)
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2021	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 - 13 pages (13 pages)
26 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 May 2021	CH03	Secretary's details changed for Anthony Saia on 13 May 2021	View PDF Secretary's details changed for Anthony Saia on 13 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CH01	Director's details changed for Anthony Saia on 13 May 2021	View PDF Director's details changed for Anthony Saia on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from Fleets Corner Poole Dorset BH17 0LA to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021	View PDF Registered office address changed from Fleets Corner Poole Dorset BH17 0LA to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
25 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 14 pages (14 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 14 pages (14 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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