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AJA SUBSEA LTD

Company number 09506516

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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)
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-29
05 Oct 2023 AD01 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 October 2023
05 Oct 2023 LIQ02 Statement of affairs
28 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Jun 2022 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 28 June 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
13 Feb 2022 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
21 Feb 2021 PSC04 Change of details for Miss Zoe Rampton as a person with significant control on 29 December 2020
19 Feb 2021 PSC04 Change of details for Mr Luke Ansell as a person with significant control on 29 December 2020
19 Feb 2021 CH01 Director's details changed for Mr Luke Ansell on 29 December 2020
08 Feb 2021 AA Micro company accounts made up to 31 March 2020
05 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
05 Apr 2020 CH01 Director's details changed for Mr Luke Ansell on 5 April 2020
05 Apr 2020 PSC04 Change of details for Mr Luke Ansell as a person with significant control on 5 April 2020
22 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
27 Mar 2019 PSC01 Notification of Zoe Rampton as a person with significant control on 27 March 2019
27 Mar 2019 PSC07 Cessation of Zoe Rampton as a person with significant control on 27 March 2019
02 Oct 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
31 May 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates