DEEPSEA (UK) LIMITED

06783072
BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA

Documents

Documents
Date Category Description Pages
27 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
31 May 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
16 Apr 2024 accounts Annual Accounts 9 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 9 Buy now
28 Sep 2022 officers Appointment of director (Mr. Mahesh Swaminathan) 2 Buy now
27 Sep 2022 officers Appointment of director (Mr. Shiby Kochulonappan Karippai) 2 Buy now
27 Sep 2022 officers Appointment of director (Ms. Sara Farshneshani) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Tareq Kawash) 1 Buy now
27 Sep 2022 officers Termination of appointment of secretary (Ashok Joshi) 1 Buy now
04 Apr 2022 accounts Annual Accounts 9 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Termination of appointment of secretary (John M Freeman) 1 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Christopher Alan Krummel) 1 Buy now
12 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 9 Buy now
11 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 accounts Annual Accounts 12 Buy now
04 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2018 officers Termination of appointment of director (Scott Munro) 1 Buy now
12 Nov 2018 officers Appointment of director (Mr Tareq Kawash) 2 Buy now
12 Nov 2018 officers Appointment of secretary (Mr Ashok Joshi) 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 officers Appointment of secretary (John M Freeman) 2 Buy now
05 Feb 2018 officers Termination of appointment of secretary (Liane King Hinrichs) 1 Buy now
27 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
10 Nov 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
09 Nov 2017 accounts Annual Accounts 6 Buy now
21 Jul 2017 mortgage Registration of a charge 139 Buy now
12 May 2017 resolution Resolution 5 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 officers Appointment of director (Christopher Alan Krummel) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Nicholas John Huggins) 1 Buy now
08 Oct 2016 accounts Annual Accounts 11 Buy now
30 Aug 2016 officers Termination of appointment of director (Kelly Sherrill Cunningham Janzen) 1 Buy now
27 May 2016 officers Termination of appointment of director (Gary George Gray) 1 Buy now
27 May 2016 officers Termination of appointment of secretary (Gary George Gray) 1 Buy now
03 May 2016 annual-return Annual Return 8 Buy now
07 Oct 2015 accounts Annual Accounts 12 Buy now
12 May 2015 officers Appointment of director (Scott Munro) 3 Buy now
24 Apr 2015 officers Termination of appointment of director (Tyrone Patrick Lawrence) 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Jeff James Hightower) 2 Buy now
24 Apr 2015 officers Appointment of director (Kelly Sherrill Cunningham Janzen) 3 Buy now
24 Apr 2015 officers Appointment of director (Nicholas John Huggins) 3 Buy now
24 Apr 2015 officers Termination of appointment of director (Tony Duncan) 2 Buy now
21 Apr 2015 annual-return Annual Return 8 Buy now
18 Dec 2014 officers Appointment of secretary (Gary George Gray) 3 Buy now
18 Dec 2014 officers Appointment of director (Gary George Gray) 3 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Rockne Locke Moseley) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Rockne Locke Moseley) 2 Buy now
14 Oct 2014 accounts Annual Accounts 12 Buy now
24 Jul 2014 officers Appointment of director (Tyrone Patrick Lawrence) 3 Buy now
11 Jul 2014 officers Termination of appointment of director (Nicholas Huggins) 1 Buy now
14 Apr 2014 annual-return Annual Return 9 Buy now
20 Mar 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
06 Mar 2014 officers Termination of appointment of director (Stewart Mitchell) 2 Buy now
06 Mar 2014 officers Appointment of director (Tony Duncan) 3 Buy now
02 Jan 2014 resolution Resolution 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Perry Elders) 1 Buy now
12 Dec 2013 officers Appointment of director (Jeff James Hightower) 2 Buy now
12 Dec 2013 officers Termination of appointment of director (John Mccormack) 1 Buy now
12 Dec 2013 officers Appointment of director (Stewart Andrew Alan Mitchell) 2 Buy now
12 Dec 2013 officers Termination of appointment of director (Liane Hinrichs) 1 Buy now
12 Dec 2013 officers Appointment of director (Nicholas John Huggins) 2 Buy now
12 Dec 2013 officers Appointment of director (Rockne Locke Moseley) 2 Buy now
12 Dec 2013 officers Appointment of secretary (Rockne Locke Moseley) 2 Buy now
28 May 2013 annual-return Annual Return 6 Buy now
24 May 2013 address Change Sail Address Company With Old Address 1 Buy now
22 Apr 2013 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
18 Apr 2013 officers Termination of appointment of secretary (Mark Dixon) 1 Buy now
18 Apr 2013 officers Termination of appointment of director (Daniel Jackson) 1 Buy now
18 Apr 2013 officers Appointment of director (Mr Perry Lawerance Elders) 2 Buy now
18 Apr 2013 officers Appointment of director (Ms Liane King Hinrichs) 2 Buy now
18 Apr 2013 officers Appointment of director (Mr John Thomas Mccormack) 2 Buy now
18 Apr 2013 officers Appointment of secretary (Mr Robert E. Stumpf) 1 Buy now
17 Apr 2013 officers Appointment of secretary (Ms Liane King Hinrichs) 1 Buy now
17 Apr 2013 officers Appointment of secretary (Ms Kimberly Wolford) 1 Buy now
17 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2013 accounts Annual Accounts 6 Buy now
21 Dec 2012 officers Termination of appointment of director (Mehran Leilabi) 1 Buy now
21 Dec 2012 officers Appointment of director (Mr Daniel Edward Jackson) 2 Buy now
15 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2012 accounts Annual Accounts 10 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
08 Jun 2011 accounts Annual Accounts 6 Buy now
01 Apr 2011 annual-return Annual Return 4 Buy now
22 Mar 2011 officers Appointment of director (Mr Mehran Leilabi) 2 Buy now