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OCEAN DAY LIMITED

Company number 06101626

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with updates
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Mar 2019 AD01 Registered office address changed from No.1 Royal Exchange London EC3V 3DG England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 29 March 2019
07 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Jun 2017 AD01 Registered office address changed from Office 7, 3rd Floor 35-37 Ludgate Hill London EC4M 7JN England to No.1 Royal Exchange London EC3V 3DG on 6 June 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
16 Nov 2016 AD01 Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to Office 7, 3rd Floor 35-37 Ludgate Hill London EC4M 7JN on 16 November 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Sep 2016 CH01 Director's details changed for Miss Marianna Sevcenko on 1 February 2015
06 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
17 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
03 Feb 2015 CH01 Director's details changed for Miss Marianna Sevcenko on 1 July 2014
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2014 AA01 Previous accounting period extended from 30 January 2013 to 31 January 2013
05 Nov 2013 AA01 Previous accounting period shortened from 12 February 2013 to 30 January 2013
21 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders