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OCKERBY LAMARQUE LIMITED

Company number 03836946

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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)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2019 LIQ02 Statement of affairs
16 Jan 2019 AD01 Registered office address changed from 5 Fortuna Court Calleva Court Aldermaston Berks RG7 8UB to 8a Carlton Crescent Southampton SO15 2EZ on 16 January 2019
11 Dec 2018 600 Appointment of a voluntary liquidator
11 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-20
23 Oct 2018 TM01 Termination of appointment of Robert Anthony Searby as a director on 22 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
13 Mar 2017 CH01 Director's details changed for Mr Stephen Michael Ockerby on 13 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2.857
01 May 2015 AAMD Amended total exemption full accounts made up to 31 December 2013
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2.857
22 Nov 2013 SH08 Change of share class name or designation
22 Nov 2013 SH02 Sub-division of shares on 6 November 2013
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 2.857
22 Nov 2013 AP01 Appointment of Mr Robert Anthony Searby as a director
14 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012