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OCEAN PROSPECT LTD

Company number 05023825

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2017 DS01 Application to strike the company off the register
28 Apr 2017 TM02 Termination of appointment of Alexander James St John Hannah as a secretary on 28 April 2017
28 Apr 2017 AP03 Appointment of Euan Porter Cameron as a secretary on 28 April 2017
28 Apr 2017 AD01 Registered office address changed from 7 Hill Street Bristol BS1 5PU to 25 Shirleys Shirleys Ditchling Hassocks BN6 8UD on 28 April 2017
03 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
15 Oct 2014 AD01 Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 15 October 2014
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 AD01 Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25 April 2012
24 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
16 Jan 2012 AP03 Appointment of Mr Alexander James St John Hannah as a secretary
16 Jan 2012 TM02 Termination of appointment of Malcolm Thomson as a secretary
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 TM01 Termination of appointment of Colin Palmer as a director
28 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Mr Euan Porter Cameron on 28 January 2011