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SUBSEA 7 (VESSEL COMPANY) LIMITED

Company number 04316691

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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)
24 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2017	4.71	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 - 4 pages (4 pages)
24 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal of liquidator	View PDF Court order INSOLVENCY:court order - removal of liquidator - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal of liquidator	View PDF Court order INSOLVENCY:court order - removal of liquidator - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AD01	Registered office address changed from 200 Hammersmith Road London W6 7DL to 31St Floor 40 Bank Street London E14 5NR on 23 December 2014	View PDF Registered office address changed from 200 Hammersmith Road London W6 7DL to 31St Floor 40 Bank Street London E14 5NR on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 500	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 500 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
04 Aug 2014	TM01	Termination of appointment of Gary George Gray as a director on 11 July 2014	View PDF Termination of appointment of Gary George Gray as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AD01	Registered office address changed from 17Th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS on 8 May 2014	View PDF Registered office address changed from 17Th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS on 8 May 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 500	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 500 - link opens in a new window - 6 pages (6 pages)

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