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OCEAN LTD

Company number 05652635

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Sep 2024 PSC01 Notification of Rebecca Sylvi Olsson-Hagan as a person with significant control on 23 August 2021
06 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
06 Sep 2024 PSC01 Notification of Charlotte Elizabeth Hagan as a person with significant control on 23 August 2021
06 Sep 2024 PSC01 Notification of Anna Sophia Olsson-Hagan as a person with significant control on 23 August 2021
06 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 6 September 2024
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
15 Feb 2023 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2022 CS01 Confirmation statement made on 24 August 2022 with updates
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2022 TM01 Termination of appointment of Henriette Opheim as a director on 23 August 2021
03 Nov 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
03 Nov 2021 PSC08 Notification of a person with significant control statement
03 Nov 2021 PSC07 Cessation of Henriette Opheim as a person with significant control on 23 August 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Aug 2021 CH01 Director's details changed for Ms Henriette Opheim on 11 August 2021
11 Aug 2021 CH01 Director's details changed for Ms Rebecca Sylvi Olsson-Hagan on 11 August 2021
11 Aug 2021 CH01 Director's details changed for Ms Anna Sophia Olsson-Hagan on 11 August 2021
11 Aug 2021 PSC04 Change of details for Ms Henriette Opheim as a person with significant control on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of Charlotte Elizabeth Hagan as a director on 11 August 2021
08 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with updates
08 Oct 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Old Red Lion Manchester Road Burnley Lancashire BB11 1HH on 8 October 2020
20 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019