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OCEANVILLE LIMITED

Company number 09334292

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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)
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 1,000
22 Jan 2015 AP01 Appointment of Stavvi Kanaris as a director on 21 January 2015
22 Jan 2015 TM01 Termination of appointment of Paul Andy Williams as a director on 21 January 2015
21 Jan 2015 AP04 Appointment of Fides Secretaries Limited as a secretary on 21 January 2015
21 Jan 2015 AP02 Appointment of Fenchurch Marine Services Limited as a director on 21 January 2015
21 Jan 2015 AP01 Appointment of Paul Andy Williams as a director on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 21 January 2015
21 Jan 2015 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Enterprise House 113-115 George Lane London E18 1AB on 21 January 2015
21 Jan 2015 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 21 January 2015
01 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-01
  • GBP 1