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OCEAN LEISURE LIMITED

Company number 01550263

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 20 September 2024	View PDF Liquidators' statement of receipts and payments to 20 September 2024 - link opens in a new window - 13 pages (13 pages)
09 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AD01	Registered office address changed from 11-14 Northumberland Avenue London WC2N 5AQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 3 October 2023	View PDF Registered office address changed from 11-14 Northumberland Avenue London WC2N 5AQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
03 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-21 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2020	TM01	Termination of appointment of Leolin Grower as a director on 26 October 2020	View PDF Termination of appointment of Leolin Grower as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
09 Aug 2018	TM01	Termination of appointment of Deborah Bridgland as a director on 31 July 2018	View PDF Termination of appointment of Deborah Bridgland as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	MR01	Registration of charge 015502630003, created on 12 April 2018	View PDF Registration of charge 015502630003, created on 12 April 2018 - link opens in a new window - 43 pages (43 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AP03	Appointment of Mr William Anthony Brooks as a secretary on 13 March 2018	View PDF Appointment of Mr William Anthony Brooks as a secretary on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	TM02	Termination of appointment of David Ward Rowlands as a secretary on 13 March 2018	View PDF Termination of appointment of David Ward Rowlands as a secretary on 13 March 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)

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OCEAN LEISURE LIMITED

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