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BLUE OCEAN MANAGEMENT LIMITED

Company number 06015654

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2013 DS01 Application to strike the company off the register
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 1
30 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 31 May 2012
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Joy Sharples as a director
19 Oct 2010 TM02 Termination of appointment of Joy Sharples as a secretary
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Peter James Wilkinson on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Joy Christine Sharples on 1 December 2009
23 Nov 2009 AP01 Appointment of David Timothy Jesson as a director
13 Nov 2009 CERTNM Company name changed blue ocean wealth management LIMITED\certificate issued on 13/11/09
  • CONNOT ‐ Change of name notice
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
05 Jan 2009 AA Accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington humberside YO16 4LZ
09 Jan 2008 AA Accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 01/12/07; full list of members
01 Dec 2006 NEWINC Incorporation