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OCEANFOIL LIMITED

Company number 08141215

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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)
20 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2020 AD01 Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
10 Jun 2019 CH01 Director's details changed for Mrs Anne Christine Bloomer Toms on 28 May 2019
10 Jun 2019 CH01 Director's details changed for Mr Hugh James Francis Robinson on 28 May 2019
10 Jun 2019 CH01 Director's details changed for Mr John Richardson on 28 May 2019
10 Jun 2019 CH01 Director's details changed for Mr Peter John Charles Moray on 28 May 2019
10 Jun 2019 CH01 Director's details changed for Mr Thomas Alun Evans on 28 May 2019
07 Jun 2019 AD01 Registered office address changed from Mha Macintyre New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 June 2019
31 May 2019 COM1 Establishment of creditors or liquidation committee
22 May 2019 AD01 Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF to Mha Macintyre New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 May 2019
21 May 2019 LIQ02 Statement of affairs
21 May 2019 600 Appointment of a voluntary liquidator
21 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-29
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 November 2018
  • GBP 162.718
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 161.607
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 160.782
23 Nov 2017 CH01 Director's details changed for Mrs Anne Christine Bloomer Toms on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Mr Peter John Charles Moray on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Mr Hugh James Francis Robinson on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Mr John Richardson on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Mr Thomas Alun Evans on 23 November 2017
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 159.282