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OCEANCHASE LIMITED

Company number 07211871

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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)
13 Nov 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018
02 May 2018 AA Accounts for a dormant company made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
02 Aug 2017 PSC02 Notification of Chalfen Nomiees Limited as a person with significant control on 30 June 2016
02 Aug 2017 PSC07 Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016
02 Aug 2017 PSC07 Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016
04 May 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Nov 2015 CH04 Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
08 Oct 2015 AD01 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW to 19 Leyden Street London E1 7LE on 8 October 2015
13 May 2015 AA Accounts for a dormant company made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
21 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
22 May 2013 AP04 Appointment of Chalfen Secretaries Limited as a secretary
22 May 2013 AP01 Appointment of Mr Jonathan Gardner Purdon as a director
10 Apr 2013 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
10 Apr 2013 TM01 Termination of appointment of Jonathan Purdon as a director
10 Apr 2013 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012