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3SUN SUBSEA LIMITED

Company number 08643671

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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 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2023 DS01 Application to strike the company off the register
20 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
10 May 2022 AP01 Appointment of Mr. Alexander John Baker as a director on 4 May 2022
10 May 2022 AP01 Appointment of Ms Patricia Murray as a director on 4 May 2022
10 May 2022 TM01 Termination of appointment of Shaun Poll as a director on 4 May 2022
10 May 2022 TM01 Termination of appointment of James Arnold Lenton as a director on 4 May 2022
29 Mar 2022 AA Accounts for a small company made up to 30 June 2021
12 Oct 2021 AP01 Appointment of Mr Eoin Quinn as a director on 11 October 2021
11 Oct 2021 TM01 Termination of appointment of Nicola Dawn Mason as a director on 27 September 2021
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
04 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
27 Aug 2020 AP01 Appointment of Mr Bradley Garnett Andrews as a director on 18 August 2020
17 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
13 Aug 2020 TM01 Termination of appointment of Paul Seaton as a director on 3 August 2020
15 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
20 May 2020 TM01 Termination of appointment of Graham Thomas Hacon as a director on 25 March 2020
23 Mar 2020 TM01 Termination of appointment of Sam Copeman as a director on 21 February 2020
20 Nov 2019 AA03 Resignation of an auditor
07 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019