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OCEAN DEVELOPMENT HOMES LIMITED

Company number 09618009

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2018 AD01 Registered office address changed from 187 Whiteladies Road Clifton Bristol BS8 2RY United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 19 January 2018
18 Jan 2018 600 Appointment of a voluntary liquidator
18 Jan 2018 LIQ01 Declaration of solvency
18 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-09
29 Dec 2017 AA Total exemption full accounts made up to 30 November 2017
13 Dec 2017 AA01 Previous accounting period extended from 30 June 2017 to 30 November 2017
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jan 2017 CH03 Secretary's details changed for Mrs Alison Kathryn Harris on 3 January 2017
24 Jan 2017 CH01 Director's details changed for Mrs Alison Kathryn Harris on 3 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Paul Rex Harris on 3 January 2017
22 Dec 2016 MR04 Satisfaction of charge 096180090002 in full
21 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
23 Mar 2016 AP01 Appointment of Mrs Alison Kathryn Harris as a director on 17 March 2016
17 Mar 2016 AP03 Appointment of Mrs Alison Kathryn Harris as a secretary on 2 June 2015
23 Oct 2015 MR01 Registration of charge 096180090002, created on 15 October 2015
18 Aug 2015 MR01 Registration of charge 096180090001, created on 3 August 2015
02 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-02
  • GBP 100