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O.C. HOLDINGS (UK) LIMITED

Company number 07955984

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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 Jul 2018 CS01 Confirmation statement made on 29 March 2018 with updates
16 Jul 2018 PSC01 Notification of Anthony Michael O'neill as a person with significant control on 1 January 2017
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
04 May 2017 MR01 Registration of charge 079559840004, created on 28 April 2017
04 May 2017 MR01 Registration of charge 079559840005, created on 28 April 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
13 Dec 2016 AP01 Appointment of Mr Anthony Michael O'neill as a director on 6 December 2016
13 Dec 2016 TM01 Termination of appointment of John O'sullivan as a director on 6 December 2016
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Nov 2016 MR04 Satisfaction of charge 1 in full
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 100
26 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
31 Mar 2015 CH01 Director's details changed for Mr John O'sullivan on 1 December 2014
20 Feb 2015 AD01 Registered office address changed from Unit 5 New Ford Business Centre New Ford Road Waltham Cross Hertfordshire EN8 7PG to Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP on 20 February 2015
20 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Jul 2014 MR01 Registration of charge 079559840003
22 May 2014 MR01 Registration of charge 079559840002
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
05 Mar 2014 TM01 Termination of appointment of John Coulter as a director
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders