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OCEAN PROPERTIES UK LIMITED

Company number 04920418

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-10-10
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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