OCEAN REALISATIONS LTD

Company number 06022526

Date	Type	Description	View / Download
18 Mar 2021	GAZ2	Final Gazette dissolved following liquidation
18 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 March 2020	(16 pages)
19 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 27 March 2019	(16 pages)
06 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 27 March 2018	(19 pages)
19 Apr 2017	AD01	Registered office address changed from Lower Seaforth House Bath Road Lymington Hampshire SO41 3RW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 April 2017	(2 pages)
08 Apr 2017	4.20	Statement of affairs with form 4.19	(6 pages)
08 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28	(1 page)
07 Mar 2017	TM01	Termination of appointment of Christopher Howard Wilson as a director on 7 March 2017	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06	(3 pages)
16 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(8 pages)
16 Dec 2016	MR05	All of the property or undertaking has been released from charge 060225260001	(1 page)
07 Dec 2016	TM01	Termination of appointment of Erica Jane Mill as a director on 2 December 2016	(1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,261	(9 pages)
29 Feb 2016	AP01	Appointment of Mrs Erica Jane Mill as a director on 11 January 2016	(2 pages)
13 Jan 2016	MR01	Registration of charge 060225260001, created on 12 January 2016	(23 pages)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,010	(6 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Mar 2015	AD01	Registered office address changed from Anchor House the Shipyard Bath Road Lymington Hampshire SO41 3YL to Lower Seaforth House Bath Road Lymington Hampshire SO41 3RW on 18 March 2015	(1 page)
05 Feb 2015	CH01	Director's details changed for Mr Miles Taylor on 17 June 2014	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Jamie Jefferson Hooper as a director on 30 January 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(7 pages)
09 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)