OCEAN QUAY MANAGEMENT LIMITED

Company number 02840668

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(4 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages) Download iXBRL
28 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(4 pages)
31 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(4 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
09 Jan 2014	TM01	Termination of appointment of Clive Davies as a director	(1 page)
09 Jan 2014	TM02	Termination of appointment of Clive Davies as a secretary	(1 page)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(10 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
10 Sep 2012	SH19	Statement of capital on 10 September 2012 GBP 100	(4 pages)
10 Sep 2012	CAP-SS	Solvency statement dated 04/09/12	(1 page)
10 Sep 2012	SH20	Statement by directors	(1 page)
10 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(5 pages)
31 Jul 2012	CH01	Director's details changed for Mr Clive Anthony Davies on 1 September 2011	(2 pages)
31 Jul 2012	CH03	Secretary's details changed for Mr Clive Anthony Davies on 1 September 2011	(2 pages)
27 Jan 2012	AR01	Annual return made up to 29 July 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 10/08/2011 as it was not properly delivered	(18 pages)
26 Jan 2012	AA01	Current accounting period extended from 31 October 2011 to 31 January 2012	(1 page)
10 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/01/2012	(6 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(10 pages)