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N-SEA OFFSHORE LTD

Company number 08821499

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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)
01 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2023 AM23 Notice of move from Administration to Dissolution
19 Dec 2022 AM10 Administrator's progress report
05 Jul 2022 AM10 Administrator's progress report
06 May 2022 AM19 Notice of extension of period of Administration
04 Jan 2022 AM10 Administrator's progress report
30 Aug 2021 AM06 Notice of deemed approval of proposals
19 Aug 2021 AM03 Statement of administrator's proposal
14 Jun 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES to Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 14 June 2021
10 Jun 2021 AM01 Appointment of an administrator
07 May 2021 AP01 Appointment of Mr Martin Adler as a director on 6 April 2021
07 May 2021 TM01 Termination of appointment of Jarrod David James as a director on 6 May 2021
20 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
14 May 2020 MA Memorandum and Articles of Association
14 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transaction/security agent 18/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
18 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 TM01 Termination of appointment of Gerardus Antonius Keser as a director on 1 June 2019
03 Jun 2019 AP01 Appointment of Mr Arnoldus Martinus Josephus Van Poppel as a director on 1 June 2019
09 Jan 2019 MR04 Satisfaction of charge 088214990001 in full
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016