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JOSS OCEAN BLUE 3 LIMITED

Company number 08943905

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2017 MR04 Satisfaction of charge 089439050001 in full
08 Jun 2017 MR04 Satisfaction of charge 089439050002 in full
24 Apr 2017 TM01 Termination of appointment of Alex Williams as a director on 10 April 2017
21 Apr 2017 TM01 Termination of appointment of Graham Luke Stajkowski as a director on 5 April 2017
21 Apr 2017 TM01 Termination of appointment of Cem Savas as a director on 5 April 2017
21 Apr 2017 TM01 Termination of appointment of Holger Schmidt as a director on 5 April 2017
21 Apr 2017 TM01 Termination of appointment of Lutz Tillmann as a director on 5 April 2017
21 Apr 2017 TM01 Termination of appointment of Cem Savas as a director on 5 April 2017
21 Apr 2017 TM01 Termination of appointment of Holger Schmidt as a director on 5 April 2017
21 Apr 2017 TM01 Termination of appointment of Robert Purvis as a director on 5 April 2017
21 Apr 2017 TM01 Termination of appointment of James Price as a director on 5 April 2017
21 Apr 2017 TM01 Termination of appointment of Suzanne O'connoll as a director on 5 April 2017
21 Apr 2017 TM01 Termination of appointment of Danny Mitchell as a director on 5 April 2017
21 Apr 2017 TM01 Termination of appointment of David Corney as a director on 5 April 2017
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2016 AD01 Registered office address changed from 2B Wellington Works Wellington Road London SW19 8EQ to C/O Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL on 7 March 2016
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 4.70 Declaration of solvency
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 CH01 Director's details changed for Mr Graham Stajkowski on 20 August 2015
23 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
29 Jan 2015 AD01 Registered office address changed from Unit 2B Wellington Road London SW19 8EQ England to 2B Wellington Works Wellington Road London SW19 8EQ on 29 January 2015
27 Jan 2015 AD01 Registered office address changed from 71 Narbonne Avenue London SW4 9JP United Kingdom to Unit 2B Wellington Road London SW19 8EQ on 27 January 2015