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OCEANDRIVE LIMITED

Company number 05655277

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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)
13 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
13 Sep 2010 AP01 Appointment of Miss. Stavvi Kanaris as a director
03 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
16 Dec 2009 CH02 Director's details changed for Fenchurch Marine Services Limited on 16 December 2009
16 Dec 2009 CH04 Secretary's details changed for Fides Secretaries Limited on 16 December 2009
06 May 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jan 2009 363a Return made up to 15/12/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 15/12/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 363s Return made up to 15/12/06; full list of members
31 Jan 2006 88(2)R Ad 18/01/06--------- £ si 999@1=999 £ ic 1/1000
18 Jan 2006 288b Director resigned
18 Jan 2006 287 Registered office changed on 18/01/06 from: 2ND floor 93A rivington street london EC2A 3AY