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CSL OFFSHORE SERVICES LIMITED

Company number 07489301

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2021 DS01 Application to strike the company off the register
17 Jun 2021 AD02 Register inspection address has been changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
17 Mar 2021 AA Full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
14 Sep 2020 SH20 Statement by Directors
14 Sep 2020 SH19 Statement of capital on 14 September 2020
  • EUR 1
14 Sep 2020 CAP-SS Solvency Statement dated 01/09/20
14 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
08 Nov 2019 AA Full accounts made up to 31 March 2019
15 Mar 2019 AP01 Appointment of Maj-Britt (May) Jensen as a director on 13 March 2019
23 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
23 Jan 2019 CH01 Director's details changed for Jakob Sigsgaard Hansen on 15 January 2019
10 Jan 2019 AD02 Register inspection address has been changed from Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
10 Oct 2018 AA Full accounts made up to 31 March 2018
17 Apr 2018 CH01 Director's details changed for Jakob Sigsgaard Hansen on 11 April 2018
17 Apr 2018 CH01 Director's details changed for David Gajlewicz on 11 April 2018
11 Apr 2018 AD01 Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR United Kingdom to Second Floor Castle Yard House 2 Castle Yard Richmond Surrey TW10 6TF on 11 April 2018
24 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
13 Nov 2017 AA Full accounts made up to 31 March 2017
04 Apr 2017 CH01 Director's details changed for Jakob Sigsgaard Hansen on 1 March 2017
04 Apr 2017 CH01 Director's details changed for David Gajlewicz on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Number One Windsor 1-2 High Street Windsor Berkshire SL4 1LD to Parkshot House 5 Kew Road Richmond TW9 2PR on 1 March 2017