OCEANCALM LIMITED

Company number 09091014

Date	Type	Description	View / Download
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
23 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 12 April 2018	(10 pages)
02 May 2017	AD01	Registered office address changed from The Barge, Hawk Hill Battlesbridge Essex SS11 7RE to Recovery House 15 - 17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2 May 2017	(2 pages)
27 Apr 2017	LIQ02	Statement of affairs	(7 pages)
27 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(3 pages)
06 Jan 2016	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to The Barge, Hawk Hill Battlesbridge Essex SS11 7RE on 6 January 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
11 Feb 2015	AD01	Registered office address changed from 2 High Street Billericay Essex CM12 9BG to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 11 February 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(3 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
28 Nov 2014	AP01	Appointment of Tracey Jane Drake as a director on 28 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 28 November 2014	(1 page)
28 Nov 2014	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 28 November 2014	(1 page)
28 Nov 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
28 Nov 2014	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 2 High Street Billericay Essex CM12 9BG on 28 November 2014	(1 page)
18 Jun 2014	CERTNM	Company name changed L. tokeley LTD\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2014	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England on 18 June 2014	(1 page)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1	(11 pages)