2OC LTD

Company number 05349641

Date	Type	Description	View / Download
22 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 1 March 2023	(6 pages)
08 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	(5 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	(1 page)
13 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
12 Jan 2021	AD01	Registered office address changed from Suite 5B 2nd Floor 1-9 Castle Street Hinckley Leicestershire LE10 1DA United Kingdom to Bank Gallery High Street Kenilworth CV8 1LY on 12 January 2021	(1 page)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
07 May 2020	TM02	Termination of appointment of Ovalsec Limited as a secretary on 30 December 2016	(1 page)
07 May 2020	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Suite 5B 2nd Floor 1-9 Castle Street Hinckley Leicestershire LE10 1DA on 7 May 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(4 pages)
19 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(6 pages)
14 Jan 2020	CH01	Director's details changed for Miss Miranda Laetitia Anne De Freston on 14 January 2020	(2 pages)
14 Jan 2020	CH01	Director's details changed for Mr Philip Reinheimer-Jones on 14 January 2020	(2 pages)
14 Jan 2020	AP01	Appointment of Miss Miranda Laetitia Anne De Freston as a director on 14 January 2020	(2 pages)
16 Dec 2019	PSC01	Notification of Philip Reinheimer-Jones as a person with significant control on 13 December 2019	(2 pages)
16 Dec 2019	PSC07	Cessation of Michael Robert Edge as a person with significant control on 13 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Nigel Mitchell as a director on 13 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Andrew Neale Mercer as a director on 13 December 2019	(1 page)
06 Dec 2019	SH02	Sub-division of shares on 30 April 2019	(4 pages)
06 Dec 2019	SH08	Change of share class name or designation	(2 pages)
28 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2019 GBP 2,513,003.53	(8 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
29 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)