- Company Overview for OCEAN PROPERTIES UK LIMITED (04920418)
- Filing history for OCEAN PROPERTIES UK LIMITED (04920418)
- People for OCEAN PROPERTIES UK LIMITED (04920418)
- Charges for OCEAN PROPERTIES UK LIMITED (04920418)
- Insolvency for OCEAN PROPERTIES UK LIMITED (04920418)
- More for OCEAN PROPERTIES UK LIMITED (04920418)
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) |
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17 Jan 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 October 2021 | |
12 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 9 October 2020 | |
26 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 9 October 2019 | |
02 Nov 2018 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2 November 2018 | |
30 Oct 2018 | LIQ01 | Declaration of solvency | |
30 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
30 Oct 2018 | RESOLUTIONS |
Resolutions
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31 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
18 Jan 2018 | AA01 | Current accounting period extended from 31 October 2017 to 31 March 2018 | |
13 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
08 Feb 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
21 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
02 Jun 2016 | CH03 | Secretary's details changed for Matthew Bailey on 20 May 2016 | |
05 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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12 Jun 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
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25 Jul 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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14 Oct 2013 | CH01 | Director's details changed for David Alexander Buchan on 4 October 2013 | |
09 Oct 2013 | CH01 | Director's details changed for David Alexander Buchan on 4 October 2013 | |
12 Jul 2013 | AA | Accounts for a small company made up to 31 October 2012 | |
09 Jul 2013 | CH01 | Director's details changed for David Alexander Buchan on 9 July 2013 |