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OCEAN ROOM LIMITED (THE)

Company number 01149260

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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)
02 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2012 2.24B Administrator's progress report to 26 March 2012
17 Apr 2012 2.35B Notice of move from Administration to Dissolution on 26 March 2012
02 Apr 2012 2.35B Notice of move from Administration to Dissolution on 26 March 2012
16 Nov 2011 2.24B Administrator's progress report to 7 October 2011
25 May 2011 2.23B Result of meeting of creditors
25 May 2011 2.16B Statement of affairs with form 2.14B
03 May 2011 2.17B Statement of administrator's proposal
15 Apr 2011 AD01 Registered office address changed from Pier Gardens Gorleston Gt Yarmouth NR31 6PP on 15 April 2011
14 Apr 2011 2.12B Appointment of an administrator
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 6,202
28 May 2010 CH01 Director's details changed for Russell Gordon Edwards on 1 October 2009
28 May 2010 CH01 Director's details changed for Kim Bernice Edwards on 1 October 2009
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 6,202
27 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Sep 2009 88(2) Ad 01/09/09 gbp si 1@1=1 gbp ic 6000/6001
14 May 2009 363a Return made up to 14/05/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
16 May 2008 123 Nc inc already adjusted 17/03/08
16 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2008 363a Return made up to 14/05/08; full list of members
08 May 2008 88(2) Ad 17/03/08 gbp si 100@1=100 gbp ic 6200/6300
08 May 2008 88(2) Ad 17/03/08 gbp si 100@1=100 gbp ic 6100/6200
08 May 2008 88(2) Ad 17/03/08 gbp si 100@1=100 gbp ic 6000/6100