COLE OFFSHORE LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Final Gazette dissolved following liquidation

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19/02/2519 February 2025 Final Gazette dissolved following liquidation

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19/11/2419 November 2024 Return of final meeting in a creditors' voluntary winding up

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17/07/2417 July 2024 Liquidators' statement of receipts and payments to 2024-06-30

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16/08/2316 August 2023 Liquidators' statement of receipts and payments to 2023-06-30

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01/08/231 August 2023 Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-08-01

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Appointment of a voluntary liquidator

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15/07/2115 July 2021 Statement of affairs

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15/07/2115 July 2021 Registered office address changed from Ewesley Fell Cottage Scots Gap Morpeth Northumberland NE61 4PH to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2021-07-15

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15/07/2115 July 2021 Resolutions

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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13/02/2013 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA SUSAN COLE

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND COLE / 15/03/2018

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/01/1713 January 2017 SECRETARY'S CHANGE OF PARTICULARS / LISA SUSAN WILKINSON / 08/01/2017

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06/07/166 July 2016 Annual return made up to 12 May 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/05/1521 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/06/134 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/05/1230 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND COLE / 06/04/2011

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11/07/1111 July 2011 Annual return made up to 12 May 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/12/0930 December 2009 PREVEXT FROM 31/05/2009 TO 30/06/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND COLE / 07/10/2009

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 2 EAST RAW LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JE UNITED KINGDOM

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25/11/0925 November 2009 Annual return made up to 12 May 2009 with full list of shareholders

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA SUSAN WILKINSON / 07/10/2009

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17/11/0917 November 2009 DISS40 (DISS40(SOAD))

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08/09/098 September 2009 FIRST GAZETTE

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12/05/0812 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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