SOLENT OFFSHORE CONSULTANTS LTD

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved following liquidation

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27/05/2527 May 2025 Final Gazette dissolved following liquidation

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27/02/2527 February 2025 Return of final meeting in a members' voluntary winding up

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Declaration of solvency

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14/06/2414 June 2024 Appointment of a voluntary liquidator

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14/06/2414 June 2024 Registered office address changed from 45 Garfield Road Southampton SO19 4DA England to C/O Azets, Secure House Lulworth Close Chandler's Ford Southampton Hampshire SO53 3TL on 2024-06-14

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25/04/2425 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-03 with no updates

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06/07/216 July 2021 Registered office address changed from 30a Bedford Place Southampton SO15 2DG England to 45 Garfield Road Southampton SO19 4DA on 2021-07-06

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDA LAWLER

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 45 GARFIELD ROAD SOUTHAMPTON SO19 4DA

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LAWLER

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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19/09/1819 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/02/1624 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/04/1422 April 2014 DIRECTOR APPOINTED MRS BRENDA ANNE LAWLER

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22/04/1422 April 2014 DIRECTOR APPOINTED MR JOHN MALCOLM LAWLER

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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