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BLUE OCEAN LIMITED

Company number 05736937

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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)
18 Oct 2023	AD01	Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 October 2023	View PDF Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-11 - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Hans Henrik Svennas as a director on 1 September 2023	View PDF Termination of appointment of Hans Henrik Svennas as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP03	Appointment of Hamish Mclean Gibson as a secretary on 19 March 2021	View PDF Appointment of Hamish Mclean Gibson as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM02	Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 19 March 2021	View PDF Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2019	SH19	Statement of capital on 20 June 2019 GBP 100.0	View PDF Statement of capital on 20 June 2019 GBP 100.0 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	PSC02	Notification of Blue Ocean Creative Limited as a person with significant control on 31 December 2018	View PDF Notification of Blue Ocean Creative Limited as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC07	Cessation of Gibson-Stirling Limited as a person with significant control on 31 December 2018	View PDF Cessation of Gibson-Stirling Limited as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2019	CAP-SS	Solvency Statement dated 31/12/18	View PDF Solvency Statement dated 31/12/18 - link opens in a new window - 1 page (1 page)
09 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Hans Henrik Svennas as a director on 1 January 2019	View PDF Appointment of Hans Henrik Svennas as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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BLUE OCEAN LIMITED

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