- Company Overview for OCEANLANE LIMITED (02903962)
- Filing history for OCEANLANE LIMITED (02903962)
- People for OCEANLANE LIMITED (02903962)
- Insolvency for OCEANLANE LIMITED (02903962)
- More for OCEANLANE LIMITED (02903962)
| 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) |
|---|---|---|---|
| 07 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Apr 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 Apr 2015 | AD01 | Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 April 2015 | |
| 20 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
| 20 Apr 2015 | 4.70 | Declaration of solvency | |
| 20 Apr 2015 | RESOLUTIONS |
Resolutions
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| 01 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 11 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 07 Dec 2011 | SH08 | Change of share class name or designation | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 08 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 22 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 19 Mar 2010 | CH01 | Director's details changed for Pistor Hans Chistopher on 1 October 2009 | |
| 19 Mar 2010 | AD02 | Register inspection address has been changed | |
| 19 Mar 2010 | CH03 | Secretary's details changed for Denise Pistor on 1 October 2009 | |
| 17 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Mar 2009 | 363a | Return made up to 02/03/09; full list of members |