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S. S. B OFFSHORE LIMITED

Company number 08263232

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2017 DS01 Application to strike the company off the register
27 Nov 2017 PSC01 Notification of Stefan Butcher as a person with significant control on 6 April 2016
27 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
07 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
19 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
05 Feb 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
08 Apr 2014 AD01 Registered office address changed from 79 Samsons Road Brightlingsea Essex CO7 0RB on 8 April 2014
16 Jan 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
01 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
01 Nov 2012 AP01 Appointment of Stefan Butcher as a director
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 1
01 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 5 April 2013
01 Nov 2012 AD01 Registered office address changed from Natwest Bank Chambers 67 Market Street Dalton-in-Furness Cumbria LA15 8DL United Kingdom on 1 November 2012
22 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)