OCEANS OUTDOOR HOLDINGS LIMITED

Company number 07511683

Date	Type	Description	View / Download
23 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	(1 page)
23 Oct 2014	2.35B	Notice of move from Administration to Dissolution on 29 August 2014	(36 pages)
15 Sep 2014	2.17B	Statement of administrator's proposal	(101 pages)
15 Sep 2014	2.24B	Administrator's progress report to 29 August 2014	(38 pages)
02 Apr 2014	2.24B	Administrator's progress report to 28 February 2014	(30 pages)
19 Nov 2013	F2.18	Notice of deemed approval of proposals	(1 page)
11 Sep 2013	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom on 11 September 2013	(2 pages)
09 Sep 2013	2.12B	Appointment of an administrator	(1 page)
04 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 20,999.43	(7 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
03 Jan 2012	TM01	Termination of appointment of John Howard Bavister as a director on 31 December 2011	(1 page)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 31,000.00	(14 pages)
14 Feb 2011	SH02	Sub-division of shares on 8 February 2011	(6 pages)
14 Feb 2011	SH08	Change of share class name or designation	(2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 08/02/2011 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Feb 2011	CERTNM	Company name changed huk 6 LTD\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-02	(2 pages)
14 Feb 2011	CONNOT	Change of name notice	(2 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Feb 2011	AP01	Appointment of Mr Andrew John Pepper as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Paul Mcgowan as a director	(2 pages)
07 Feb 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
07 Feb 2011	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary	(1 page)
07 Feb 2011	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 7 February 2011	(1 page)