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OCEAN OIL (UK) LIMITED

Company number 04420079

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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)
11 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-16 - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1,000	View PDF Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	CH03	Secretary's details changed for Mr Pravin Samarth on 2 April 2012	View PDF Secretary's details changed for Mr Pravin Samarth on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
17 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2010	CH01	Director's details changed for Arvind Tiku on 2 October 2009	View PDF Director's details changed for Arvind Tiku on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	288a	Secretary appointed mr pravin samarth	View PDF Secretary appointed mr pravin samarth - link opens in a new window - 1 page (1 page)
03 Aug 2009	288b	Appointment Terminated Secretary jitendra gupta	View PDF Appointment Terminated Secretary jitendra gupta - link opens in a new window - 1 page (1 page)
20 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
20 May 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
17 May 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
20 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Apr 2006	363a	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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