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OCEAN WILLS LIMITED

Company number 07323910

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
30 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
20 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 Aug 2014 CH03 Secretary's details changed for Mr Paul Rex Harris on 8 August 2014
20 Aug 2014 CH01 Director's details changed for Mr Paul Rex Harris on 8 August 2014
20 Aug 2014 CH01 Director's details changed for Jonathan Vincent Andrew Aldous on 1 January 2014
08 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2013
08 May 2014 CH03 Secretary's details changed for Mr Paul Rex Harris on 18 April 2014
07 May 2014 CH01 Director's details changed for Mr Paul Rex Harris on 18 April 2014
03 Jan 2014 AA Total exemption full accounts made up to 31 October 2013
20 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
  • ANNOTATION Clarification a Second Filed AR01 is registered on 08/08/2014
  • ANNOTATION Clarification a Second Filed AR01 is registered on 08/08/2014
03 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
22 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 22/10/2012
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Jonathan Vincent Andrew Aldous as a director
14 Sep 2010 AA01 Current accounting period extended from 31 July 2011 to 31 October 2011
22 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted