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OCEAN EDUCATIONAL PRODUCTS LIMITED

Company number 08546193

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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)
23 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2021 AD01 Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 June 2021
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 10 June 2019
10 Dec 2018 600 Appointment of a voluntary liquidator
24 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 10 June 2018
17 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 10 June 2017
23 Aug 2016 4.68 Liquidators' statement of receipts and payments to 10 June 2016
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 10 June 2015
23 Jun 2014 4.20 Statement of affairs with form 4.19
23 Jun 2014 600 Appointment of a voluntary liquidator
23 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jun 2014 AD01 Registered office address changed from Unit 1 Spitfire Quay Hazel Road Southampton SO19 7GB United Kingdom on 5 June 2014
03 Jun 2014 SOAS(A) Voluntary strike-off action has been suspended
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2014 DS01 Application to strike the company off the register
26 Mar 2014 TM01 Termination of appointment of Adam Travell as a director
24 Mar 2014 TM01 Termination of appointment of Adam Travell as a director
14 Oct 2013 MR01 Registration of charge 085461930002
12 Oct 2013 MR01 Registration of charge 085461930001
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 100
11 Jun 2013 AP01 Appointment of Mr Adam Travell as a director
11 Jun 2013 AP01 Appointment of Mr Paul Gary Clarke as a director
11 Jun 2013 TM01 Termination of appointment of Dudley Miles as a director