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OCPN LIMITED

Company number 03937569

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA01	Previous accounting period extended from 30 April 2019 to 31 October 2019	View PDF Previous accounting period extended from 30 April 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
21 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-23 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 9 pages (9 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	MR01	Registration of charge 039375690006, created on 29 July 2015	View PDF Registration of charge 039375690006, created on 29 July 2015 - link opens in a new window - 24 pages (24 pages)
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	CH01	Director's details changed for Mr Alastair James Whatmore on 22 January 2015	View PDF Director's details changed for Mr Alastair James Whatmore on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	CH01	Director's details changed for Mr Wayne Anthony Hodgkisson on 22 January 2015	View PDF Director's details changed for Mr Wayne Anthony Hodgkisson on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AD01	Registered office address changed from Unit 12 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE to No 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR on 22 January 2015	View PDF Registered office address changed from Unit 12 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE to No 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR on 22 January 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 April 2014	View PDF Previous accounting period extended from 28 February 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)

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