HS OCEAN GROUP LTD

Company number 06363777

Date	Type	Description	View / Download
18 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
15 Jun 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	(18 pages)
07 Sep 2016	TM01	Termination of appointment of Andrew Thomas Boardman as a director on 27 July 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of John Stafford as a director on 28 July 2016	(2 pages)
16 Aug 2016	TM02	Termination of appointment of Linda Maria Piercy as a secretary on 27 July 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Lee Foster as a director on 27 July 2016	(2 pages)
11 Apr 2016	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-23	(1 page)
11 Apr 2016	4.20	Statement of affairs with form 4.19	(9 pages)
01 Mar 2016	AD01	Registered office address changed from 3rd Floor, Yorkshire House 18 Chapel Street Liverpool L3 9AG England to No 1 Old Hall Street Liverpool L3 9HF on 1 March 2016	(1 page)
26 Nov 2015	AD01	Registered office address changed from Mctay Shipyard Riverbank Road Bromborough Wirral Merseyside CH62 3JQ to 3rd Floor, Yorkshire House 18 Chapel Street Liverpool L3 9AG on 26 November 2015	(1 page)
10 Apr 2015	MR01	Registration of charge 063637770004, created on 26 March 2015	(45 pages)
09 Apr 2015	MR01	Registration of charge 063637770003, created on 26 March 2015	(45 pages)
25 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 549,990	(4 pages)
11 Feb 2015	AA	Full accounts made up to 30 April 2014	(14 pages)
05 Jan 2015	AP03	Appointment of Mrs Linda Maria Piercy as a secretary on 12 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Simon Price as a secretary on 12 December 2014	(1 page)
26 Nov 2014	MR01	Registration of charge 063637770002, created on 25 November 2014	(21 pages)
27 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 549,990	(4 pages)
11 Mar 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 25	(2 pages)
11 Mar 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 75	(2 pages)
07 Mar 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 115	(3 pages)
06 Mar 2014	SH02	Sub-division of shares on 29 December 2013	(5 pages)