- Company Overview for JOSS OCEAN BLUE 4 LIMITED (09188753)
- Filing history for JOSS OCEAN BLUE 4 LIMITED (09188753)
- People for JOSS OCEAN BLUE 4 LIMITED (09188753)
- Charges for JOSS OCEAN BLUE 4 LIMITED (09188753)
- Insolvency for JOSS OCEAN BLUE 4 LIMITED (09188753)
- More for JOSS OCEAN BLUE 4 LIMITED (09188753)
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) |
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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
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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 |