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OCEAN THEME RESTAURANTS LIMITED

Company number 02658362

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 1995 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jul 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
05 Jul 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
05 Jul 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
05 Jul 1993 4.20 Statement of affairs
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21 May 1993 287 Registered office changed on 21/05/93 from: 68 clarkehouse road sheffiled S10 2LF
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Request DocumentRegistered office changed on 21/05/93 from: 68 clarkehouse road sheffiled S10 2LF
07 Jan 1993 363s Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
17 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
12 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Dec 1991 287 Registered office changed on 20/12/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 20/12/91 from: 110 whitchurch road cardiff CF4 3LY
20 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 CERTNM Company name changed zynap LIMITED\certificate issued on 17/12/91
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Request DocumentCompany name changed zynap LIMITED\certificate issued on 17/12/91
29 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation