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HAMBLE WATERS LIMITED

Company number 07237698

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2016 DS01 Application to strike the company off the register
19 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016 AD02 Register inspection address has been changed from 292 Old Swanwick Lane Lower Swanwick Southampton SO31 7GS England to 21 Melville Gardens Sarisbury Green Southampton SO31 7LG
10 May 2016 AA Accounts for a dormant company made up to 31 March 2016
05 May 2016 AD01 Registered office address changed from 292 Old Swanwick Lane Lower Swanwick Southampton SO31 7GS to 21 Melville Gardens Sarisbury Green Southampton SO31 7LG on 5 May 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-24
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 CH01 Director's details changed for Mr Paul Rosenbrier on 12 June 2014
12 Jun 2014 AD02 Register inspection address has been changed from 8 Rookwood Gardens Fordingbridge Hampshire SP6 1TA England
12 Jun 2014 CH01 Director's details changed for Mrs Suzanne Dorothy Rosenbrier on 12 June 2014
12 Jun 2014 AD01 Registered office address changed from Unit 4 Roman Quay Fordingbridge Hampshire SP6 1RL on 12 June 2014
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 Apr 2014 AD03 Register(s) moved to registered inspection location
25 Apr 2014 TM02 Termination of appointment of Fresh Formations Limited as a secretary
25 Apr 2014 AD02 Register inspection address has been changed
25 Apr 2014 TM02 Termination of appointment of Fresh Formations Limited as a secretary
25 Apr 2014 AP03 Appointment of Mr Paul Rosenbrier as a secretary
25 Apr 2014 CH01 Director's details changed for Mrs Suzanne Dorothy Rosenbrier on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Mr Paul Rosenbrier on 25 April 2014
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
01 Jul 2013 CH04 Secretary's details changed for Fresh Formations Limited on 1 July 2013
01 Jul 2013 AD01 Registered office address changed from Downlands 102 Osborne Road Osborne Road Warsash Southampton Hampshire SO31 9GH England on 1 July 2013