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THE OFFSHORE CONSORTIUM LIMITED

Company number 08645115

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2022 DS01 Application to strike the company off the register
06 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with updates
17 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
05 Oct 2020 CS01 Confirmation statement made on 9 August 2020 with updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 CH01 Director's details changed for Mr Eric William Briar on 25 January 2018
04 Sep 2017 PSC01 Notification of Eric William Briar as a person with significant control on 6 April 2016
04 Sep 2017 PSC01 Notification of Tobias Mead as a person with significant control on 6 April 2016
04 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
22 Jun 2017 AD01 Registered office address changed from Ground Floor, Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ to Midships Smugglers Lane Chichester West Sussex PO18 8QW on 22 June 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
17 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Apr 2016 TM01 Termination of appointment of Michael Hoyle as a director on 1 January 2015
24 Nov 2015 AR01 Annual return made up to 6 September 2015
Statement of capital on 2015-11-24
  • GBP 100
04 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 June 2014