- Company Overview for OCEANS APART LUXURY TRAVEL PORTFOLIO LIMITED (05284330)
- Filing history for OCEANS APART LUXURY TRAVEL PORTFOLIO LIMITED (05284330)
- People for OCEANS APART LUXURY TRAVEL PORTFOLIO LIMITED (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) |
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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
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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 |