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OCEAN DAYCARE MANAGEMENT LTD

Company number 07485842

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2014 AD01 Registered office address changed from Ocean Day Care Commodore Street London E1 4PF England on 4 July 2014
03 Jul 2014 600 Appointment of a voluntary liquidator
03 Jul 2014 4.70 Declaration of solvency
03 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2013 AR01 Annual return made up to 7 January 2013 no member list
15 Apr 2013 TM01 Termination of appointment of Stephen Kelly as a director
06 Nov 2012 CC04 Statement of company's objects
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 CERTNM Company name changed ocean children's centre LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2011-06-30
20 Feb 2012 CONNOT Change of name notice
10 Feb 2012 AR01 Annual return made up to 7 January 2012 no member list
10 Feb 2012 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW United Kingdom on 10 February 2012
21 Nov 2011 AP01 Appointment of Ms Alex Law as a director
21 Nov 2011 AP01 Appointment of Mr Stephen Kelly as a director
21 Nov 2011 AP01 Appointment of Ms Susan Callistan as a director
21 Nov 2011 TM01 Termination of appointment of John Singleton as a director
21 Nov 2011 TM01 Termination of appointment of Jacqueline Priestly as a director
26 Jan 2011 AP01 Appointment of Tania Renate Stewart-Davies as a director
26 Jan 2011 AP01 Appointment of John Singleton as a director
26 Jan 2011 AP01 Appointment of Jacqueline Anna Priestly as a director
24 Jan 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
18 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director