SUBSEA INNOVATIONS & DESIGN LIMITED
| Status | DISSOLVED |
| Company No. | 09615620 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2015 |
| Age | 9 years, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2019 |
| Years | 4 years, 6 months, 9 days |
SUMMARY
SUBSEA INNOVATIONS & DESIGN LIMITED is an dissolved private limited company with number 09615620. It was incorporated 9 years, 15 days ago, on 01 June 2015 and it was dissolved 4 years, 6 months, 9 days ago, on 07 December 2019. The company address is Geoffrey Martin & Co 15 Westferry Circus Geoffrey Martin & Co 15 Westferry Circus, London, E14 4HD.
Company Fillings
Change registered office address company with date old address new address
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-18
Old address: Geoffrey Martin & Co, 1 Westferry Circus London E14 4HD England
New address: Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD
Documents
Liquidation voluntary members return of final meeting
Date: 07 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Mar 2019
Action Date: 18 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-01-18
Documents
Liquidation voluntary declaration of solvency
Date: 08 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-30
Old address: 2 Church Street Burnham Bucks SL1 7HZ United Kingdom
New address: Geoffrey Martin & Co, 1 Westferry Circus London E14 4HD
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous extended
Date: 22 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Change account reference date company current shortened
Date: 05 Jun 2015
Action Date: 31 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-31
Made up date: 2016-06-30
Documents
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