ROUND THE WORLD PROMOCEAN LIMITED

Company number 02827578

Date	Type	Description	View / Download
28 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
28 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
28 Sep 2018	AD02	Register inspection address has been changed to Farncombe House Broadway Worcestershire WR12 7LJ	(2 pages)
28 Sep 2018	AD01	Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2018	(2 pages)
26 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12	(1 page)
18 Sep 2018	PSC07	Cessation of Skagen Ro Limited as a person with significant control on 29 August 2018	(3 pages)
18 Sep 2018	PSC02	Notification of Sccl 4 Limited as a person with significant control on 29 August 2018	(4 pages)
10 Sep 2018	TM01	Termination of appointment of Christina Sorensen Lotter as a director on 10 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Christopher Malcolm Alexander Holliday as a director on 10 September 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
27 Jun 2018	PSC05	Change of details for Skagen Conscience Capital Limited as a person with significant control on 5 March 2018	(2 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
27 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
26 Jun 2017	PSC02	Notification of Skagen Conscience Capital Limited as a person with significant control on 20 December 2016	(2 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 2,903,013.00	(4 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,800,000	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Jul 2015	AP03	Appointment of Mr Christopher Malcolm Alexander Holliday as a secretary on 3 July 2015	(2 pages)
03 Jul 2015	TM02	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 30 June 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,800,000	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)