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THE OCEAN FLOAT ROOMS LIMITED

Company number 03209770

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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)
14 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 80
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Jun 2017 SH06 Cancellation of shares. Statement of capital on 1 May 2017
  • GBP 55
21 Jun 2017 SH03 Purchase of own shares.
10 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
23 May 2017 TM01 Termination of appointment of Ronald Michael Kemeny as a director on 6 April 2017
23 May 2017 TM01 Termination of appointment of Naomi Kemeny as a director on 6 April 2017
23 May 2017 TM02 Termination of appointment of Naomi Kemeny as a secretary on 6 April 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 105
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 MA Memorandum and Articles of Association
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The resolution dated 30 april 2013 to issue 10 c ordinary non voting shares be corrected to 5 c ordinary non voting shares. 30/04/2015
05 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 30/04/2015
09 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 105
29 Jun 2015 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 29 June 2015
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares issued 30/04/2015
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 110
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 CH01 Director's details changed for Christopher Vincent Koster on 1 October 2009
29 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders