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BLUE OCEAN ASSOCIATES LIMITED

Company number 02834943

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
11 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
05 Jan 2017 AA Full accounts made up to 28 February 2016
12 May 2016 CH01 Director's details changed for Mr James Lochrin on 22 February 2016
09 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 May 2016 CH01 Director's details changed for Mr James Lochrin on 22 February 2016
14 Mar 2016 AUD Auditor's resignation
23 Feb 2016 TM02 Termination of appointment of Edward O'dea as a secretary on 22 February 2016
22 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 28 February 2016
22 Feb 2016 TM01 Termination of appointment of Denis John O'brien as a director on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of Christophe Salmon as a director on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of Kevin Murray as a director on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of John Kenneth Bell as a director on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of John Edward Callaghan as a director on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of Dmitry Miller as a director on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of John Kenneth Bell as a director on 22 February 2016
22 Feb 2016 AP03 Appointment of Mr Liam Mcgrath as a secretary on 22 February 2016
22 Feb 2016 AP01 Appointment of Mr Liam Mcgrath as a director on 22 February 2016
22 Feb 2016 AP01 Appointment of Mr James Lochrin as a director on 22 February 2016
11 Jan 2016 AD01 Registered office address changed from Broad House the Broadway Old Hatfield Herts AL9 5BG United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR on 11 January 2016
14 Oct 2015 SH06 Cancellation of shares. Statement of capital on 17 July 2015
  • GBP 670,776
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 May 2015