- Company Overview for OCEAN SKY (UK) LIMITED (04028634)
- Filing history for OCEAN SKY (UK) LIMITED (04028634)
- People for OCEAN SKY (UK) LIMITED (04028634)
- Charges for OCEAN SKY (UK) LIMITED (04028634)
- Insolvency for OCEAN SKY (UK) LIMITED (04028634)
- More for OCEAN SKY (UK) LIMITED (04028634)
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) |
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18 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Nov 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 23 September 2017 | |
22 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 September 2016 | |
27 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 23 September 2015 | |
03 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 23 September 2014 | |
21 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 23 September 2013 | |
05 Oct 2012 | 4.20 | Statement of affairs with form 4.19 | |
05 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
05 Oct 2012 | RESOLUTIONS |
Resolutions
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18 Sep 2012 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 18 September 2012 | |
13 Jul 2012 | TM01 | Termination of appointment of Andrew Hughes as a director | |
12 Jun 2012 | AP01 | Appointment of Mr Oliver Jan Ripley as a director | |
25 May 2012 | TM01 | Termination of appointment of Stephen Grimes as a director | |
11 Apr 2012 | TM02 | Termination of appointment of Gemma Curtis as a secretary | |
11 Apr 2012 | TM01 | Termination of appointment of Gemma Curtis as a director | |
05 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
22 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
11 Jan 2012 | AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-11
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17 Nov 2011 | CH01 | Director's details changed for Miss Gemma Louise Curtis on 1 November 2011 | |
17 Nov 2011 | CH03 | Secretary's details changed for Gemma Curtis on 1 November 2011 | |
01 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Sep 2011 | AP01 | Appointment of Mr Andrew Hughes as a director | |
18 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
17 Aug 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders |