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OFFSHORE MARINE MANAGEMENT LIMITED

Company number 04986831

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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)
18 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
18 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2024 600 Appointment of a voluntary liquidator
19 Dec 2023 LIQ10 Removal of liquidator by court order
13 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 16 April 2023
22 Nov 2022 600 Appointment of a voluntary liquidator
18 Nov 2022 LIQ10 Removal of liquidator by court order
07 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 16 April 2022
14 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 16 April 2021
23 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 16 April 2020
27 Jan 2020 LIQ MISC INSOLVENCY:Secretary of State release of Liquidator in a winding up by the court
15 Nov 2019 600 Appointment of a voluntary liquidator
31 May 2019 COM2 Change of membership of creditors or liquidation committee
30 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 May 2019 COM1 Establishment of creditors or liquidation committee
13 May 2019 AD01 Registered office address changed from 55 Queen Square Bristol BS1 4LH to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 13 May 2019
09 May 2019 LIQ02 Statement of affairs
09 May 2019 600 Appointment of a voluntary liquidator
09 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17
16 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
13 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016