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OCEAN RECYCLING LIMITED

Company number 09028368

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
03 May 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 April 2016
03 May 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 April 2016
03 May 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 3 May 2016
31 May 2015 AA Accounts for a dormant company made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100,000
13 May 2015 CERTNM Company name changed casepak LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12
11 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,000
11 May 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 7 May 2015
11 May 2015 TM02 Termination of appointment of Eastop Business Consultancy Limited as a secretary on 7 May 2015
11 May 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 11 May 2015
07 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-07
  • GBP 100,000