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OCEAN RESOURCE LIMITED

Company number 06503852

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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)
03 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 17 September 2019
20 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 17 September 2018
06 Oct 2017 AD01 Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 6 October 2017
02 Oct 2017 COM1 Establishment of creditors or liquidation committee
02 Oct 2017 LIQ02 Statement of affairs
02 Oct 2017 600 Appointment of a voluntary liquidator
02 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-18
16 Feb 2017 AA Micro company accounts made up to 31 August 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
20 Sep 2016 TM01 Termination of appointment of Lewis West Lack as a director on 5 March 2016
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 9,999
13 Oct 2015 TM01 Termination of appointment of Asi Rehmanwala as a director on 2 September 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 9,999
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 9,999
07 Feb 2014 AP01 Appointment of Dr Lewis West Lack as a director
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 9,999