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OCEAN HOLDINGS UK LIMITED

Company number 05012829

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 9 October 2021	View PDF Liquidators' statement of receipts and payments to 9 October 2021 - link opens in a new window - 10 pages (10 pages)
09 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 9 October 2021	View PDF Liquidators' statement of receipts and payments to 9 October 2021 - link opens in a new window - 10 pages (10 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 9 October 2020	View PDF Liquidators' statement of receipts and payments to 9 October 2020 - link opens in a new window - 11 pages (11 pages)
26 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2019	View PDF Liquidators' statement of receipts and payments to 9 October 2019 - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-10 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
22 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	CH03	Secretary's details changed for Matthew Bailey on 20 May 2016	View PDF Secretary's details changed for Matthew Bailey on 20 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	CH01	Director's details changed for David Alexander Buchan on 4 October 2013	View PDF Director's details changed for David Alexander Buchan on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH01	Director's details changed for David Alexander Buchan on 4 October 2013	View PDF Director's details changed for David Alexander Buchan on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)

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