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OCEAN 24 LIMITED

Company number 04086220

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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)
18 May 2015 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2015 AD01 Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY to Brook House Mint Street Godalming Surrey GU7 1HE on 11 March 2015
18 Feb 2015 L64.07 Completion of winding up
28 Oct 2013 1.4 Notice of completion of voluntary arrangement
29 Jul 2013 COCOMP Order of court to wind up
29 Jan 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2012
20 Dec 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
17 Oct 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Dec 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
05 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mark Andrew Miller on 1 October 2009
25 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
16 Oct 2008 363a Return made up to 09/10/08; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
18 Oct 2007 363a Return made up to 09/10/07; full list of members
03 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
28 Mar 2007 288b Director resigned
17 Nov 2006 363a Return made up to 09/10/06; full list of members
06 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
14 Nov 2005 363a Return made up to 09/10/05; full list of members
03 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
25 Jun 2005 395 Particulars of mortgage/charge
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288a New secretary appointed