Companies House does not verify the accuracy of the information filed

Advanced company search

OCEAN LEASING (NO 1) LIMITED

Company number 02132961

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Jun 2017	MISC	AD03	View PDF AD03 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
31 May 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 31 May 2017	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28 - link opens in a new window - 1 page (1 page)
09 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM01	Termination of appointment of Colin Graham Dowsett as a director on 8 March 2017	View PDF Termination of appointment of Colin Graham Dowsett as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	View PDF Termination of appointment of Richard Owen Williams as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
04 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	View PDF Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	View PDF Director's details changed for Mr Richard Owen Williams on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	View PDF Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	View PDF Director's details changed for Mr Richard Owen Williams on 25 February 2014 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?