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BLUE OCEAN BROOKWOOD LIMITED

Company number 06762281

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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)
11 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2023 AM23 Notice of move from Administration to Dissolution
06 Sep 2023 AM16 Notice of order removing administrator from office
29 Mar 2023 AM10 Administrator's progress report
12 Oct 2022 AM10 Administrator's progress report
26 Jul 2022 AM19 Notice of extension of period of Administration
20 Jul 2022 TM01 Termination of appointment of Gregory Frederic Pezzella as a director on 1 September 2020
08 Apr 2022 AM10 Administrator's progress report
24 Nov 2021 AM06 Notice of deemed approval of proposals
03 Nov 2021 AM03 Statement of administrator's proposal
21 Sep 2021 AD01 Registered office address changed from The Lakes Care Centre Lakes Road Dukinfield SK16 4TP England to 2nd Floor 100 Cannon Street London EC4N 6EU on 21 September 2021
20 Sep 2021 AM01 Appointment of an administrator
26 Apr 2021 AP01 Appointment of Mr Robin Charles Sidebottom as a director on 22 April 2021
30 Mar 2021 AD01 Registered office address changed from Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th England to The Lakes Care Centre Lakes Road Dukinfield SK16 4TP on 30 March 2021
22 Mar 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
22 Nov 2020 CH01 Director's details changed for Mr Gregory Frederic Pezzella on 22 November 2020
19 Oct 2020 MR01 Registration of charge 067622810011, created on 25 September 2020
15 Oct 2020 MR01 Registration of charge 067622810010, created on 25 September 2020
08 Sep 2020 AD01 Registered office address changed from 61D Warwick Way London SW1V 1QR England to Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th on 8 September 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-23
12 Aug 2020 MR04 Satisfaction of charge 067622810007 in full
12 Aug 2020 MR04 Satisfaction of charge 067622810006 in full
08 Apr 2020 MR01 Registration of charge 067622810008, created on 23 March 2020
08 Apr 2020 MR01 Registration of charge 067622810009, created on 23 March 2020
23 Mar 2020 AD01 Registered office address changed from Park Stile Qh Head Office, Floor 1 Love Hill Lane, Iver Slough Bucks SL3 6DE England to 61D Warwick Way London SW1V 1QR on 23 March 2020