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OKUN BEACHWEAR LIMITED

Company number 07894815

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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)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Sep 2019 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 26 September 2019
25 Sep 2019 LIQ02 Statement of affairs
25 Sep 2019 600 Appointment of a voluntary liquidator
25 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-13
13 Aug 2019 TM01 Termination of appointment of Samuel Isowa Aikhionbare as a director on 31 July 2019
05 Jul 2019 AD01 Registered office address changed from 13 Soho Square London W1D 3QF England to 86-90 Paul Street London EC2A 4NE on 5 July 2019
18 Feb 2019 CH01 Director's details changed for Mr Bola Anthony Marquis on 1 January 2018
11 Feb 2019 AD01 Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY England to 13 Soho Square London W1D 3QF on 11 February 2019
08 Jan 2019 AA Micro company accounts made up to 29 March 2018
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
09 Nov 2018 TM01 Termination of appointment of Olubukola Mojisola Bankole as a director on 23 October 2018
09 Nov 2018 TM01 Termination of appointment of Constantine Afolabi Leo Ogunbiyi as a director on 28 June 2018
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 70.5839
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 68.9387
28 Aug 2018 TM01 Termination of appointment of Mark Andrew Adams as a director on 22 August 2018
29 Jun 2018 TM01 Termination of appointment of Milmen Limited as a director on 22 June 2018
16 May 2018 AA Unaudited abridged accounts made up to 29 March 2017
14 May 2018 AD01 Registered office address changed from 149 Hill House 210 Upper Richmond Road London SW15 6NP United Kingdom to Foresters Hall 25-27 Westow Street London SE19 3RY on 14 May 2018
05 Feb 2018 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 149 Hill House 210 Upper Richmond Road London SW15 6NP on 5 February 2018
17 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
22 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
20 Dec 2017 TM01 Termination of appointment of Simon Charles Carter as a director on 21 November 2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 69.5839