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OCEAN BOND LTD

Company number 07950463

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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)
12 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 May 2019	AD01	Registered office address changed from Mercier & Hole Fleet Place House 2 Fleet Place London to 7th Floor 21 Lombard Street London EC3V 9AH on 24 May 2019	View PDF Registered office address changed from Mercier & Hole Fleet Place House 2 Fleet Place London to 7th Floor 21 Lombard Street London EC3V 9AH on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 9 November 2018	View PDF Liquidators' statement of receipts and payments to 9 November 2018 - link opens in a new window - 11 pages (11 pages)
19 Dec 2018	AD01	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to Fleet Place House 2 Fleet Place London on 19 December 2018	View PDF Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to Fleet Place House 2 Fleet Place London on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 9 November 2017	View PDF Liquidators' statement of receipts and payments to 9 November 2017 - link opens in a new window - 11 pages (11 pages)
16 Jan 2017	4.68	Liquidators' statement of receipts and payments to 9 November 2016	View PDF Liquidators' statement of receipts and payments to 9 November 2016 - link opens in a new window - 10 pages (10 pages)
23 Nov 2015	AD01	Registered office address changed from 24 C/O Lonsdale Insurance Brokers Ltd 24 Creechurch Lane London EC3A 5JX England to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 23 November 2015	View PDF Registered office address changed from 24 C/O Lonsdale Insurance Brokers Ltd 24 Creechurch Lane London EC3A 5JX England to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-10 - link opens in a new window - 1 page (1 page)
19 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 73,645	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 73,645 - link opens in a new window - 14 pages (14 pages)
03 Jun 2015	AD01	Registered office address changed from 3rd Floor Bury House 31 Bury Street London EC3A 5AH United Kingdom to 24 C/O Lonsdale Insurance Brokers Ltd 24 Creechurch Lane London EC3A 5JX on 3 June 2015	View PDF Registered office address changed from 3rd Floor Bury House 31 Bury Street London EC3A 5AH United Kingdom to 24 C/O Lonsdale Insurance Brokers Ltd 24 Creechurch Lane London EC3A 5JX on 3 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	CH01	Director's details changed for Mr Ian Ryder-Smith on 1 March 2015	View PDF Director's details changed for Mr Ian Ryder-Smith on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 48,726	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 48,726 - link opens in a new window - 14 pages (14 pages)
12 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 - link opens in a new window - 16 pages (16 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 48,726	View PDF Statement of capital following an allotment of shares on 5 September 2012 GBP 48,726 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 February 2013 - link opens in a new window - 16 pages (16 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 73,625.00	View PDF Statement of capital following an allotment of shares on 5 September 2012 GBP 73,625.00 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/01/2014 and 12/06/2014.	View PDF Annual return made up to 15 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/01/2014 and 12/06/2014. - link opens in a new window - 4 pages (4 pages)

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