Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of John Bernard Coghlan as a director on 14 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Ian Alexander Hemming as a director on 14 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of James Darnton as a director on 14 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of John Hunter as a director on 14 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of David John Atkins as a director on 14 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Christopher Berkeley Stephens as a director on 14 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Louise Stewart as a director on 14 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Malcolm Clark as a secretary on 14 October 2024
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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Peter Slator as a director on 5 September 2023
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03 Apr 2023 |
MR04 |
Satisfaction of charge 012982920013 in full
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01 Mar 2023 |
CONNOT |
Change of name notice
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12 Jan 2023 |
LIQ01 |
Declaration of solvency
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12 Jan 2023 |
AD01 |
Registered office address changed from 9th Floor 33 Cavendish Square London W1G 0PW England to 1 More London Place London SE1 2AF on 12 January 2023
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06 Jan 2023 |
CERTNM |
Company name changed O.C.S. group LIMITED\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-20
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-20
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02 Dec 2022 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 9th Floor 33 Cavendish Square London W1G 0PW on 2 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2022 |
MR04 |
Satisfaction of charge 012982920010 in full
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24 Jan 2022 |
PSC04 |
Change of details for Louise Stewart as a person with significant control on 1 September 2021
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24 Jan 2022 |
PSC04 |
Change of details for Mr Ian Alexander Hemming as a person with significant control on 1 September 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 8 in full
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