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OCEANS CONNECT (UK) LIMITED

Company number 04092813

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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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2015 600 Appointment of a voluntary liquidator
15 May 2015 4.20 Statement of affairs with form 4.19
15 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
21 Apr 2015 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 April 2015
17 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 March 2014
09 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
09 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
30 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 173,368.2
15 May 2014 TM01 Termination of appointment of Adarsh Sethia as a director
15 May 2014 AP01 Appointment of Mr Menashy David Cohen as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 173,368.2
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
14 Mar 2012 TM01 Termination of appointment of Howard Levene as a director
14 Mar 2012 TM02 Termination of appointment of Howard Levene as a secretary
02 Mar 2012 TM01 Termination of appointment of Nicholas Temple as a director
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr Howard Keith Sarna on 28 February 2011
07 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 171,718.20