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OCDL LIMITED

Company number 05392319

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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 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
10 Dec 2012	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
31 May 2012	AD01	Registered office address changed from Flat 1 Glenask Court London Road Binfield RG42 4AB United Kingdom on 31 May 2012	View PDF Registered office address changed from Flat 1 Glenask Court London Road Binfield RG42 4AB United Kingdom on 31 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-29 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 125	View PDF Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 125 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	CH01	Director's details changed for Miss Catherine Marie Pinkney on 14 March 2012	View PDF Director's details changed for Miss Catherine Marie Pinkney on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Mr David Glencairn Wilson Hart on 14 March 2012	View PDF Director's details changed for Mr David Glencairn Wilson Hart on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH03	Secretary's details changed for Mr David Hart on 14 March 2012	View PDF Secretary's details changed for Mr David Hart on 14 March 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-21 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-21 - link opens in a new window - 1 page (1 page)
25 Jul 2010	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP on 25 July 2010	View PDF Registered office address changed from 60 Cannon Street London EC4N 6NP on 25 July 2010 - link opens in a new window - 1 page (1 page)
08 May 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2010	CH01	Director's details changed for Miss Catherine Marie Pinkney on 14 February 2010	View PDF Director's details changed for Miss Catherine Marie Pinkney on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
08 May 2010	CH01	Director's details changed for David Glencairn Wilson Hart on 14 March 2010	View PDF Director's details changed for David Glencairn Wilson Hart on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	288c	Director's Change of Particulars / david hart / 30/11/2005 / HouseName/Number was: , now: 1; Street was: 7 herne place, now: glenask court london road; Area was: bedford lane, now: binfield; Post Town was: sunningdale, now: bracknell; Post Code was: SL5 0NW, now: RG42 4AB	View PDF Director's Change of Particulars / david hart / 30/11/2005 / HouseName/Number was: , now: 1; Street was: 7 herne place, now: glenask court london road; Area was: bedford lane, now: binfield; Post Town was: sunningdale, now: bracknell; Post Code was: SL5 0NW, now: RG42 4AB - link opens in a new window - 1 page (1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	288a	Director appointed miss catherine pinkney	View PDF Director appointed miss catherine pinkney - link opens in a new window - 1 page (1 page)

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