HAMBLE (BOAT & RIB) CENTRE LTD

Company number 07131789

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 110	(4 pages)
15 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 110	(4 pages)
15 Aug 2014	CERTNM	Company name changed solent & warsash marine services LTD\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14	(3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 110	(3 pages)
09 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders	(3 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
17 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 30 June 2013	(1 page)
17 Oct 2013	TM02	Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary	(1 page)
17 Oct 2013	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom on 17 October 2013	(1 page)
10 Sep 2013	CERTNM	Company name changed warsash marine services LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-08-19	(2 pages)
10 Sep 2013	CONNOT	Change of name notice	(2 pages)
21 Aug 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 September 2013	(1 page)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
24 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
01 Dec 2011	AP04	Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary	(2 pages)
01 Dec 2011	AD01	Registered office address changed from Shore Road Warsash Hampshire SO31 9FR England on 1 December 2011	(1 page)
21 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(3 pages)
21 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)