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KNOWSLEY OFFSHORE LIMITED

Company number 01810190

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
27 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
27 Sep 2017 PSC02 Notification of Knowsley Sk Limited as a person with significant control on 13 July 2017
27 Sep 2017 PSC07 Cessation of Stephen John Masters as a person with significant control on 13 July 2017
27 Sep 2017 PSC07 Cessation of Steve James Wood as a person with significant control on 13 July 2017
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
06 Aug 2015 AP01 Appointment of Mr Stephen James Wood as a director on 1 August 2015
06 Aug 2015 TM01 Termination of appointment of Ian Korny as a director on 1 August 2015
06 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AP03 Appointment of Mr Stephen John Masters as a secretary on 13 February 2013
19 Feb 2013 TM02 Termination of appointment of Susan Lake as a secretary on 13 February 2013
28 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 31 December 2011