SUBSEA 7 (VESSEL COMPANY) LIMITED: Filings

  • Overview

    Company NameSUBSEA 7 (VESSEL COMPANY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04316691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUBSEA 7 (VESSEL COMPANY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - removal of liquidator
    5 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order INSOLVENCY:court order - removal of liquidator
    5 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 200 Hammersmith Road London W6 7DL to 31St Floor 40 Bank Street London E14 5NR on Dec 23, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2014

    LRESSP

    Annual return made up to Nov 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 500
    SH01

    Satisfaction of charge 13 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Termination of appointment of Gary George Gray as a director on Jul 11, 2014

    1 pagesTM01

    Registered office address changed from * 17Th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS* on May 08, 2014

    1 pagesAD01

    Annual return made up to Nov 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 500
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0