JOSHUA GEORGE SUBSEA LTD

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Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved following liquidation

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27/02/2427 February 2024 Final Gazette dissolved following liquidation

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27/11/2327 November 2023 Return of final meeting in a members' voluntary winding up

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04/05/234 May 2023 Liquidators' statement of receipts and payments to 2023-02-22

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04/03/224 March 2022 Resolutions

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04/03/224 March 2022 Appointment of a voluntary liquidator

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04/03/224 March 2022 Registered office address changed from 3 Lawn Grove Lowestoft NR32 4XG England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2022-03-04

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04/03/224 March 2022 Declaration of solvency

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16/12/2116 December 2021 Micro company accounts made up to 2021-10-31

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02/12/212 December 2021 Previous accounting period shortened from 2022-01-31 to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/06/2124 June 2021 Registered office address changed from North East Suffolk Business Centre C/O Dmg Accountants Pinbush Road Lowestoft NR33 7NQ England to 3 Lawn Grove Lowestoft NR32 4XG on 2021-06-24

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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03/04/193 April 2019 31/01/19 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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

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15/05/1815 May 2018 31/01/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 101 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN

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19/05/1719 May 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 28 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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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 22 HERONS CLOSE LOWESTOFT SUFFOLK NR32 3LB ENGLAND

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 3 LAWN GROVE LOWESTOFT SUFFOLK NR32 4XG ENGLAND

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28/01/1428 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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