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PHAROS OFFSHORE ENGINEERING LIMITED

Company number SC268684

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
07 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
07 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
04 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
12 Mar 2018 PSC01 Notification of Philip Walker as a person with significant control on 6 April 2016
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
20 Sep 2017 CS01 Confirmation statement made on 22 November 2016 with updates
23 Aug 2017 AD01 Registered office address changed from Birkenside Farm Birkenside Farm Earlston Berwickshire to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 23 August 2017
11 Jan 2017 AA Accounts for a small company made up to 31 March 2016
11 Jan 2016 AA Accounts for a small company made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
24 Dec 2014 AA Accounts for a small company made up to 31 March 2014
17 Sep 2014 AD01 Registered office address changed from Netherton Harthill Shotts North Lanarkshire ML7 5TT to Birkenside Farm Birkenside Farm Earlston Berwickshire on 17 September 2014
25 Apr 2014 MR04 Satisfaction of charge 1 in full
08 Apr 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
27 Dec 2013 AA Full accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012
03 Oct 2012 CERTNM Company name changed dalefleet LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
  • NM01 ‐ Change of name by resolution