- Company Overview for BLUE OCEAN MANAGEMENT LIMITED (06015654)
- Filing history for BLUE OCEAN MANAGEMENT LIMITED (06015654)
- People for BLUE OCEAN MANAGEMENT LIMITED (06015654)
- More for BLUE OCEAN MANAGEMENT LIMITED (06015654)
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) |
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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
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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
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22 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |