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OCEAN AV LIMITED

Company number 07050810

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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)
07 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
12 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
05 Dec 2013 TM02 Termination of appointment of Brenda Shearring as a secretary
06 Nov 2013 AD01 Registered office address changed from Unit 1 Hungerford Trading Estate Hungerford Berkshire RG17 0QU on 6 November 2013
21 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
02 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
02 Dec 2011 CH03 Secretary's details changed for Brenda Carol Anne Shearring on 17 November 2011
25 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
03 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Robert Shearing on 20 October 2010
02 Dec 2010 CH03 Secretary's details changed for Brenda Carol Anne Shearing on 20 October 2010
16 Dec 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 April 2010
16 Dec 2009 AD01 Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B62 8BL England on 16 December 2009
16 Dec 2009 AP03 Appointment of Brenda Carol Anne Shearing as a secretary
16 Dec 2009 AP01 Appointment of Robert Shearing as a director
20 Oct 2009 TM01 Termination of appointment of Stephen Scott as a director
20 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)