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DEEPOCEAN 5 UK LTD

Company number 12053642

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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)
01 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 15 pages (15 pages)
09 Jan 2022	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 91 Western Road Brighton East Sussex BN1 2NW on 9 January 2022	View PDF Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 91 Western Road Brighton East Sussex BN1 2NW on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-23 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	OC-R	Restructuring Plan	View PDF Restructuring Plan - link opens in a new window - 31 pages (31 pages)
28 Jan 2021	MR04	Satisfaction of charge 120536420002 in full	View PDF Satisfaction of charge 120536420002 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	MR04	Satisfaction of charge 120536420003 in full	View PDF Satisfaction of charge 120536420003 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	MR04	Satisfaction of charge 120536420001 in full	View PDF Satisfaction of charge 120536420001 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	MR01	Registration of charge 120536420001, created on 8 November 2019	View PDF Registration of charge 120536420001, created on 8 November 2019 - link opens in a new window - 13 pages (13 pages)
18 Nov 2019	MR01	Registration of charge 120536420002, created on 8 November 2019	View PDF Registration of charge 120536420002, created on 8 November 2019 - link opens in a new window - 29 pages (29 pages)
18 Nov 2019	MR01	Registration of charge 120536420003, created on 8 November 2019	View PDF Registration of charge 120536420003, created on 8 November 2019 - link opens in a new window - 15 pages (15 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 23,290,153	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 23,290,153 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AD01	Registered office address changed from Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 1 July 2019	View PDF Registered office address changed from Coniscliffe House Coniscliffe Road Darlington County Durham DL3 7EE United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 1 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 1	View PDF Incorporation Statement of capital on 2019-06-17 GBP 1 - link opens in a new window - 35 pages (35 pages)

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DEEPOCEAN 5 UK LTD

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