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EAST OCEAN LIMITED

Company number 02950388

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
12 Sep 2018 TM01 Termination of appointment of Jose Manuel Gomes Machado as a director on 12 September 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
22 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Apr 2017 AP01 Appointment of Mrs Carola Margarete Weymouth as a director on 1 April 2017
12 Apr 2017 TM01 Termination of appointment of Nicholas John Weymouth as a director on 31 January 2017
12 Apr 2017 TM02 Termination of appointment of Nicholas John Weymouth as a secretary on 31 January 2017
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
31 Jul 2015 CH03 Secretary's details changed for Mr Nicholas John Weymouth on 19 July 2015
31 Jul 2015 CH01 Director's details changed for Mr Nicholas John Weymouth on 19 July 2015
31 Jul 2015 CH01 Director's details changed for Mr Jose Manuel Gomes Machado on 19 July 2015
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 26 July 2011