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OCULUS DESIGN & COMMUNICATIONS LIMITED

Company number 02699842

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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)
06 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 6 March 2021
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
22 Mar 2019 AD01 Registered office address changed from Addington House, 73 London Street, Reading Berkshire RG1 4QA to Suite G2 Montpeller House Montpeller Drive Cheltenham GL50 1TY on 22 March 2019
21 Mar 2019 LIQ02 Statement of affairs
21 Mar 2019 600 Appointment of a voluntary liquidator
21 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07
16 Aug 2018 PSC01 Notification of Desmond Eamon Le Roy as a person with significant control on 16 August 2018
31 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Feb 2018 AP01 Appointment of Mr Desmond Eamon Le Roy as a director on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of David Hasler as a director on 1 February 2018
08 Feb 2018 TM01 Termination of appointment of Karen Jane Eden as a director on 1 February 2018
08 Feb 2018 TM02 Termination of appointment of David Hasler as a secretary on 1 February 2018
08 Feb 2018 PSC07 Cessation of David Hasler as a person with significant control on 1 February 2018
08 Feb 2018 PSC07 Cessation of Karen Jane Eden as a person with significant control on 1 February 2018
10 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,004.5
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,004.5
10 Mar 2015 TM01 Termination of appointment of Deborah Susan Mccarthy as a director on 20 February 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,004.5