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COOKMARINE OFFSHORE SERVICES LIMITED

Company number 09927020

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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)
05 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
20 Oct 2022	AD01	Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton on Tees TS17 6SG to Level Q Sheraton House Surtees Way Stockton-on-Tees TS18 3HR on 20 October 2022	View PDF Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton on Tees TS17 6SG to Level Q Sheraton House Surtees Way Stockton-on-Tees TS18 3HR on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AD01	Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN United Kingdom to Redheugh House Thornaby Place Teesdale South Stockton on Tees TS17 6SG on 29 July 2022	View PDF Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN United Kingdom to Redheugh House Thornaby Place Teesdale South Stockton on Tees TS17 6SG on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
29 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-13 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	CH01	Director's details changed for Carole Anne Cook on 12 July 2017	View PDF Director's details changed for Carole Anne Cook on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
19 Dec 2016	CH01	Director's details changed for Carole Anne Cook on 19 December 2016	View PDF Director's details changed for Carole Anne Cook on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CH01	Director's details changed for Michael Cook on 19 December 2016	View PDF Director's details changed for Michael Cook on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-22 GBP 100	View PDF Incorporation Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 48 pages (48 pages)

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COOKMARINE OFFSHORE SERVICES LIMITED

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