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OCEANPLAN LIMITED

Company number 05593180

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2015 DS01 Application to strike the company off the register
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
27 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
05 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Sep 2010 AP01 Appointment of Mr. Paul Andy Williams as a director
16 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Oct 2009 CH02 Director's details changed for Fenchurch Marine Services Limited on 20 October 2009
20 Oct 2009 CH04 Secretary's details changed for Fides Secretaries Limited on 20 October 2009
28 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
10 Nov 2008 363a Return made up to 14/10/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 October 2007
26 Oct 2007 363a Return made up to 14/10/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Dec 2006 363s Return made up to 14/10/06; full list of members
01 Nov 2005 88(2)R Ad 19/10/05--------- £ si 999@1=999 £ ic 1/1000
19 Oct 2005 287 Registered office changed on 19/10/05 from: 2ND floor 93A rivington street london EC2A 3AY