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OCEAN RESOURCES CAPITAL HOLDINGS PLC

Company number 04593444

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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)
26 Mar 2013 4.68 Liquidators' statement of receipts and payments to 5 March 2013
18 Feb 2013 TM01 Termination of appointment of Christopher Agar as a director
09 Oct 2012 4.68 Liquidators' statement of receipts and payments to 5 September 2012
29 Mar 2012 4.68 Liquidators' statement of receipts and payments to 5 March 2012
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 5 September 2011
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 5 March 2011
04 Jan 2011 4.33 Resignation of a liquidator
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 5 September 2010
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 5 September 2009
15 Apr 2009 4.68 Liquidators' statement of receipts and payments to 5 March 2009
25 Sep 2008 4.68 Liquidators' statement of receipts and payments to 5 September 2008
21 Oct 2007 287 Registered office changed on 21/10/07 from: the registry 34 beckenham road beckenham kent BR3 4TU
22 Sep 2007 288c Director's particulars changed
22 Sep 2007 288c Director's particulars changed
21 Sep 2007 4.70 Declaration of solvency
21 Sep 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Sep 2007 600 Appointment of a voluntary liquidator
19 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jul 2007 288c Director's particulars changed
20 Apr 2007 288c Director's particulars changed
15 Apr 2007 288a New secretary appointed
15 Apr 2007 288b Secretary resigned
18 Jan 2007 363a Return made up to 18/11/06; full list of members
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge