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OCEANIC TECHNICAL SOLUTIONS LTD

Company number 09343639

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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)
16 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
26 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 22 August 2023	View PDF Liquidators' statement of receipts and payments to 22 August 2023 - link opens in a new window - 22 pages (22 pages)
28 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 22 August 2022	View PDF Liquidators' statement of receipts and payments to 22 August 2022 - link opens in a new window - 25 pages (25 pages)
16 Sep 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	AD01	Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP to 7 Smithford Walk Liverpool L35 1SF on 6 September 2021	View PDF Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP to 7 Smithford Walk Liverpool L35 1SF on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-23 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 December 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 6 December 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AP01	Appointment of Mr Robert Malcolm Chesters as a director on 5 December 2014	View PDF Appointment of Mr Robert Malcolm Chesters as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AD01	Registered office address changed from C/O Kenwright & Co Accountants Unit a15 Champion Business Park Arrowe Brook Road Upton Wirral CH49 0AB England to 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP on 21 April 2015	View PDF Registered office address changed from C/O Kenwright & Co Accountants Unit a15 Champion Business Park Arrowe Brook Road Upton Wirral CH49 0AB England to 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP on 21 April 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	MR01	Registration of charge 093436390001, created on 23 March 2015	View PDF Registration of charge 093436390001, created on 23 March 2015 - link opens in a new window - 5 pages (5 pages)

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