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OCEANWARE LIMITED

Company number 10234549

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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 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2021 DS01 Application to strike the company off the register
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
05 Mar 2020 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Sep 2018 PSC01 Notification of Ioannis Inglessis as a person with significant control on 18 August 2016
13 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 13 September 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
02 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2017 CS01 Confirmation statement made on 15 June 2017 with updates
30 Aug 2017 PSC08 Notification of a person with significant control statement
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2016 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 9 August 2016
09 Aug 2016 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 9 August 2016
09 Aug 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 9 August 2016
09 Aug 2016 AP01 Appointment of Nikistratos Androulakis as a director on 9 August 2016
09 Aug 2016 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 9 August 2016
09 Aug 2016 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 9 August 2016
16 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-16
  • GBP 1