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JOSS OCEAN BLUE 4 LIMITED

Company number 09188753

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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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2017 LIQ01 Declaration of solvency
14 Dec 2017 AD01 Registered office address changed from Unit 2B Wellington Works Wellington Road London SW19 8EQ to Unit 2B Wellington Works Wellington Road London SW19 8EQ on 14 December 2017
08 Dec 2017 600 Appointment of a voluntary liquidator
08 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-24
14 Nov 2017 AP01 Appointment of Mr Cem Savas as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Tania Cuturi as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Philip Greuter as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Emma Willis as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Lutz Tillmann as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Mamta Mistry as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Marco Meier as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Emre Kazancioglu as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of James Price as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Cem Savas as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Tassilo Arnhold as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Tania Cuturi as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Andreas Matt as a director on 10 November 2017
24 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
20 Jun 2017 AP01 Appointment of Mr Emre Kazancioglu as a director on 12 December 2014
08 Jun 2017 MR04 Satisfaction of charge 091887530002 in full
08 Jun 2017 MR04 Satisfaction of charge 091887530001 in full
05 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015