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OCEAN DRIVE OVERSEAS LIMITED

Company number 07223994

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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 2017 TM02 Termination of appointment of Woodford Services Limited as a secretary on 1 December 2017
04 Sep 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Sep 2017 PSC08 Notification of a person with significant control statement
19 Jun 2017 AP01 Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017
19 Jun 2017 TM01 Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017
01 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
14 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
10 Jul 2014 AP01 Appointment of Mrs Sarah Lynn Hulme as a director
10 Jul 2014 TM01 Termination of appointment of Douglas Hulme as a director
08 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
29 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
13 Jun 2011 AD03 Register(s) moved to registered inspection location
13 Jun 2011 AD02 Register inspection address has been changed
29 Dec 2010 AP04 Appointment of Woodford Services Limited as a secretary
29 Dec 2010 AD01 Registered office address changed from 105 St Peter's Street St Albans Hertfordshire AL1 3EJ United Kingdom on 29 December 2010
29 Dec 2010 AP02 Appointment of Woodford Directors Limited as a director