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OCEANS APART LUXURY TRAVEL PORTFOLIO LIMITED

Company number 05284330

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2010 TM01 Termination of appointment of Philip Mcknight as a director
19 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 2,020
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 288c Secretary's change of particulars / robert marshall / 16/09/2009
28 Apr 2009 288c Director's change of particulars / stuart holden / 26/03/2008
26 Nov 2008 363a Return made up to 11/11/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2008 288c Secretary's change of particulars / robert marshall / 24/09/2008
05 Dec 2007 363a Return made up to 11/11/07; full list of members
10 Sep 2007 288c Secretary's particulars changed
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 11/11/06; full list of members
29 Mar 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
15 Mar 2007 288b Director resigned
15 Mar 2007 288a New director appointed
16 Aug 2006 AA Accounts for a small company made up to 31 October 2005
17 Mar 2006 225 Accounting reference date shortened from 30/11/05 to 31/10/05
28 Nov 2005 363a Return made up to 11/11/05; full list of members
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288a New secretary appointed