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OCEANS OUTDOOR IMPORTS LIMITED

Company number 07433629

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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)
16 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 AM23 Notice of move from Administration to Dissolution
26 Apr 2019 AM10 Administrator's progress report
29 Oct 2018 AM10 Administrator's progress report
26 Sep 2018 AM19 Notice of extension of period of Administration
25 Apr 2018 AM10 Administrator's progress report
11 Dec 2017 AM06 Notice of deemed approval of proposals
16 Nov 2017 AM03 Statement of administrator's proposal
07 Nov 2017 AM02 Statement of affairs with form AM02SOA
02 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to The Chancery 58 Spring Gardens Manchester M2 1EW on 2 October 2017
28 Sep 2017 AM01 Appointment of an administrator
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
23 Nov 2016 TM02 Termination of appointment of Lindsay Howard Gunn as a secretary on 23 November 2016
23 Nov 2016 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 23 November 2016
19 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
07 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
03 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
14 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
13 Nov 2014 AUD Auditor's resignation
11 Nov 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 SH02 Sub-division of shares on 29 August 2014
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 29/08/2014
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 29/08/2014
05 Sep 2014 MR01 Registration of charge 074336290003, created on 29 August 2014