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ABEKO OFFSHORE LTD

Company number 08867276

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	CH01	Director's details changed for Mr Cornelis John Koster on 15 January 2019	View PDF Director's details changed for Mr Cornelis John Koster on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Evert Sprengers on 15 January 2019	View PDF Director's details changed for Mr Evert Sprengers on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CH03	Secretary's details changed for Mrs Helen Anne Sprengers on 15 January 2019	View PDF Secretary's details changed for Mrs Helen Anne Sprengers on 15 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC04	Change of details for Mr Cornelis Johannes Nicolaas Koster as a person with significant control on 15 January 2019	View PDF Change of details for Mr Cornelis Johannes Nicolaas Koster as a person with significant control on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	PSC04	Change of details for Mr Evert Sprengers as a person with significant control on 15 January 2019	View PDF Change of details for Mr Evert Sprengers as a person with significant control on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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ABEKO OFFSHORE LTD

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