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SUBSEA CONTROL SERVICES LIMITED

Company number 01854186

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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)
29 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 28 February 2023
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
16 Mar 2021 AD01 Registered office address changed from 253 Grays Inn Road London WC1X 8QT to Mountview Court 1148 High Road Whestone London N20 0RA on 16 March 2021
16 Mar 2021 600 Appointment of a voluntary liquidator
16 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
16 Mar 2021 LIQ01 Declaration of solvency
23 Feb 2021 AA Unaudited abridged accounts made up to 18 February 2021
23 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 18 February 2021
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
25 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with no updates
11 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
22 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 1,500
06 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013