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OCEANIC MARINE CONSULTANTS LIMITED

Company number 03768348

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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)
21 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2019 AD01 Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 December 2019
19 Dec 2019 600 Appointment of a voluntary liquidator
19 Dec 2019 LIQ01 Declaration of solvency
19 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-06
04 Oct 2019 AA Micro company accounts made up to 30 June 2019
15 Aug 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
25 Mar 2014 TM01 Termination of appointment of John Mist as a director
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AD01 Registered office address changed from Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY on 31 May 2013
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
26 Mar 2013 AP01 Appointment of Mr Patrick Charles Lilley as a director
10 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012