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OIL SPILL RESPONSE (AMERICAS) LIMITED

Company number 08319575

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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)
04 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2023 AD01 Registered office address changed from Oil Spill Response Limited Lower William Street Southampton SO14 5QE to 30 Finsbury Square London EC2A 1AG on 14 September 2023
14 Sep 2023 600 Appointment of a voluntary liquidator
14 Sep 2023 LIQ01 Declaration of solvency
14 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-24
23 May 2023 TM01 Termination of appointment of Robert Martin Limb as a director on 15 May 2023
24 Jan 2023 MR04 Satisfaction of charge 1 in full
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
31 Jul 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 TM01 Termination of appointment of Anthony Richard Prest as a director on 5 June 2019
05 Jun 2019 AP01 Appointment of Mr Richard John Morrish as a director on 5 June 2019
05 Jun 2019 TM02 Termination of appointment of Anthony Richard Prest as a secretary on 5 June 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
03 Oct 2018 AAMD Amended full accounts made up to 31 December 2017
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Aug 2018 PSC02 Notification of Oil Spill Response Limited as a person with significant control on 10 August 2018
26 Jun 2018 PSC07 Cessation of Anthony Richard Prest as a person with significant control on 1 June 2017
26 Jun 2018 PSC07 Cessation of Robert Martin Limb as a person with significant control on 1 June 2017