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THE HOSPITALITY CORPORATION OCEANA LTD

Company number 04776506

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DS01 Application to strike the company off the register
07 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1
28 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Jul 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012
24 May 2012 AA Accounts for a dormant company made up to 30 September 2011
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Jonathan Shaul as a director
31 May 2011 AP01 Appointment of Mr Martin Studd as a director
06 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
17 Mar 2010 AP03 Appointment of Mr Martin Paul Studd as a secretary
17 Mar 2010 TM02 Termination of appointment of Ian Milne as a secretary
13 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
08 May 2009 363a Return made up to 06/05/09; full list of members
22 May 2008 AA Accounts for a dormant company made up to 30 September 2007
06 May 2008 363a Return made up to 06/05/08; full list of members
21 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
14 May 2007 363a Return made up to 06/05/07; full list of members
27 Nov 2006 288b Director resigned
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution