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OCEANBASE LIMITED

Company number 04438900

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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 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Dec 2015	4.68	Liquidators' statement of receipts and payments to 30 October 2015	View PDF Liquidators' statement of receipts and payments to 30 October 2015 - link opens in a new window - 10 pages (10 pages)
30 Dec 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2014	View PDF Liquidators' statement of receipts and payments to 30 October 2014 - link opens in a new window - 9 pages (9 pages)
26 Feb 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AD01	Registered office address changed from 4Th Floor Brook Point 1412-1420 High Road Whetstone London N20 9BH on 11 November 2013	View PDF Registered office address changed from 4Th Floor Brook Point 1412-1420 High Road Whetstone London N20 9BH on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
31 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-05-31 GBP 1	View PDF Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-05-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	View PDF Termination of appointment of Cr Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
21 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
15 May 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
31 May 2007	363a	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 189 uxbridge road london W13 9AA	View PDF Registered office changed on 16/03/07 from: 189 uxbridge road london W13 9AA - link opens in a new window - 1 page (1 page)
04 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)

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