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SDS OFFSHORE LIMITED

Company number 01822670

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 7 pages (7 pages)
14 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
14 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 1,001	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CH01	Director's details changed for Mr Colin Campbell Mitchell Meldrum on 1 March 2020	View PDF Director's details changed for Mr Colin Campbell Mitchell Meldrum on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mrs Alexis Anne Hay on 1 March 2020	View PDF Director's details changed for Mrs Alexis Anne Hay on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Ross Martin on 1 March 2020	View PDF Director's details changed for Mr Ross Martin on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
30 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020	View PDF Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on 23 October 2019	View PDF Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019	View PDF Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
14 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
20 Feb 2018	AP01	Appointment of Mrs Alexis Anne Hay as a director on 2 October 2017	View PDF Appointment of Mrs Alexis Anne Hay as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	TM01	Termination of appointment of David Michael Walls as a director on 24 May 2017	View PDF Termination of appointment of David Michael Walls as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)

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