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OCEAN TRADING LIMITED

Company number 00459818

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2018 DS01 Application to strike the company off the register
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
14 Nov 2017 CH01 Director's details changed for Mr Benjamin Harmstorf on 7 August 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 AD01 Registered office address changed from Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 19 January 2017
19 Jan 2017 TM01 Termination of appointment of Ekaterina Herzig as a director on 13 January 2017
19 Jan 2017 AP01 Appointment of Mr Christopher David Bouttle as a director on 13 January 2017
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
06 Oct 2016 AA Unaudited abridged accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2015 TM01 Termination of appointment of Nicolas Daniel Girotto as a director on 15 January 2015
14 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
13 Jan 2014 AP01 Appointment of Ms Ekaterina Herzig as a director
13 Jan 2014 TM01 Termination of appointment of Alexander Anson-Esparza as a director
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2013 AP01 Appointment of Mr Nicolas Daniel Girotto as a director
13 Mar 2013 AP01 Appointment of Mr Alexander Angel Anson-Esparza as a director
13 Mar 2013 TM01 Termination of appointment of Carlo Bernasconi as a director
10 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders