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BLUE OCEAN DEVELOPMENTS LIMITED

Company number 05698862

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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)
09 Nov 2023 BONA Bona Vacantia disclaimer
09 Nov 2023 BONA Bona Vacantia disclaimer
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2011 DS01 Application to strike the company off the register
25 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 1
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 May 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
07 May 2010 CH04 Secretary's details changed for Md Company Secretary Ltd on 6 February 2010
07 May 2010 CH01 Director's details changed for Mark Andrew Link on 6 February 2010
09 Apr 2010 AD01 Registered office address changed from Chase House 90 Springbank Road Hither Green London SE13 6SX on 9 April 2010
15 Mar 2010 TM02 Termination of appointment of Md Company Secretary Ltd as a secretary
07 Jan 2010 AA Total exemption full accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 06/02/09; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 06/02/08; full list of members
22 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
30 Mar 2007 395 Particulars of mortgage/charge
28 Mar 2007 287 Registered office changed on 28/03/07 from: 44 bridge street hereford herefordshire HR4 9DN
16 Mar 2007 88(2)R Ad 31/12/06-31/12/06 £ si 1@1
05 Mar 2007 225 Accounting reference date shortened from 28/02/07 to 31/01/07
01 Mar 2007 363a Return made up to 06/02/07; full list of members
24 Jan 2007 288a New secretary appointed
24 Jan 2007 288b Secretary resigned
15 Feb 2006 288a New director appointed