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OCEAN LEISURE (UK) LIMITED

Company number 04580939

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2021 DS01 Application to strike the company off the register
30 Apr 2021 AA Micro company accounts made up to 31 March 2021
28 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
06 Nov 2020 AP01 Appointment of Mr Aleksej Strukov as a director on 6 November 2020
06 Nov 2020 CH01 Director's details changed for Ms Evgenia Alferova on 6 November 2020
06 Nov 2020 AD01 Registered office address changed from PO Box WC1N 3JZ Ormond House Ormond House 26-27 Boswell Street London WC1N 3JZ United Kingdom to 15 Sanders Lane Mill Hill London NW7 1BX on 6 November 2020
25 Oct 2020 AA Micro company accounts made up to 31 March 2020
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
03 Jun 2019 AA Micro company accounts made up to 31 March 2019
29 Nov 2018 AD02 Register inspection address has been changed from 13 John Princes Street Second Floor London W1G 0JR England to 26-27 Boswell Street London WC1N 3JZ
29 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
14 Oct 2018 AA Micro company accounts made up to 31 March 2018
09 May 2018 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to PO Box WC1N 3JZ Ormond House Ormond House 26-27 Boswell Street London WC1N 3JZ on 9 May 2018
09 May 2018 TM01 Termination of appointment of Aleksej Strukov as a director on 9 May 2018
04 Dec 2017 AD01 Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London W1G 0JR on 4 December 2017
04 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
04 Dec 2017 PSC08 Notification of a person with significant control statement
04 Dec 2017 PSC07 Cessation of Ocean Leisure Limited as a person with significant control on 6 April 2016
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Sep 2017 TM02 Termination of appointment of Keith Robert Ridgway as a secretary on 27 September 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 AD02 Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR England to 13 John Princes Street Second Floor London W1G 0JR
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates