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OCEAN DEVELOPMENTS (CORNWALL) LTD.

Company number 09519061

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-08
19 Dec 2022 AD01 Registered office address changed from Gynn Office Kestle Quarry Sladesbridge Wadebridge Cornwall PL27 6JB England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 December 2022
19 Dec 2022 600 Appointment of a voluntary liquidator
19 Dec 2022 LIQ01 Declaration of solvency
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-08
13 Oct 2022 AA Unaudited abridged accounts made up to 31 July 2022
10 Aug 2022 MR04 Satisfaction of charge 095190610001 in full
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Feb 2022 AA Micro company accounts made up to 31 July 2021
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Sep 2020 AA Unaudited abridged accounts made up to 31 July 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
20 Aug 2019 MR04 Satisfaction of charge 095190610002 in full
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 July 2018
14 Aug 2018 MR01 Registration of charge 095190610002, created on 7 August 2018
10 Aug 2018 MR01 Registration of charge 095190610001, created on 7 August 2018
01 May 2018 AD01 Registered office address changed from Unit 3 Carminnow Road Industrial Estate Bodmin Cornwall PL31 1EP United Kingdom to Gynn Office Kestle Quarry Sladesbridge Wadebridge Cornwall PL27 6JB on 1 May 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
05 Sep 2017 AA Micro company accounts made up to 31 July 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Sep 2016 AA Micro company accounts made up to 31 July 2016