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OCEANGUILD LIMITED

Company number 05772298

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jan 2025	AD01	Registered office address changed from 58 Blakes Lane New Malden KT3 6NX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 January 2025	View PDF Registered office address changed from 58 Blakes Lane New Malden KT3 6NX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-23 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2022	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2021	CH03	Secretary's details changed for Mrs Elena Pelle on 25 November 2021	View PDF Secretary's details changed for Mrs Elena Pelle on 25 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CH01	Director's details changed for Mrs Elena Pelle on 25 November 2021	View PDF Director's details changed for Mrs Elena Pelle on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC05	Change of details for Villani Ices Holdings Limited as a person with significant control on 10 April 2021	View PDF Change of details for Villani Ices Holdings Limited as a person with significant control on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mrs Maria Santa Gallo as a director on 25 November 2021	View PDF Appointment of Mrs Maria Santa Gallo as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	DISS40	Compulsory strike-off action has been discontinued
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off
10 Apr 2021	AD01	Registered office address changed from 73 Earlsfield Road Wandsworth London SW18 3DA England to 58 Blakes Lane New Malden KT3 6NX on 10 April 2021	View PDF Registered office address changed from 73 Earlsfield Road Wandsworth London SW18 3DA England to 58 Blakes Lane New Malden KT3 6NX on 10 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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OCEANGUILD LIMITED

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