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SUB SEA OFFSHORE (HOLDINGS) LIMITED

Company number 01724943

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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)
11 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 13 October 2022
26 Oct 2021 AD01 Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 26 October 2021
26 Oct 2021 LIQ01 Declaration of solvency
26 Oct 2021 600 Appointment of a voluntary liquidator
26 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-14
27 Apr 2021 SH20 Statement by Directors
27 Apr 2021 SH19 Statement of capital on 27 April 2021
  • GBP 1
27 Apr 2021 CAP-SS Solvency Statement dated 29/03/21
27 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption reserve cancelled 29/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
27 Apr 2020 AP01 Appointment of Mr Wael Mekkawy as a director on 1 February 2020
24 Apr 2020 AP01 Appointment of Shaikh Usman as a director on 28 February 2020
24 Apr 2020 TM01 Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020
18 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Dec 2017 TM01 Termination of appointment of Matthew Betts as a director on 8 December 2017
22 Dec 2017 AP01 Appointment of Mr Martin Robert White as a director on 8 December 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
05 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016