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OCEAN & COUNTRY STONELEIGH LIMITED

Company number 10262367

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 TM01 Termination of appointment of Abdus Shukur as a director on 5 February 2020
11 Feb 2020 TM01 Termination of appointment of Simeon Michael Berry as a director on 22 January 2020
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
24 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Oct 2018 AD01 Registered office address changed from B402 Carmine Wharf 30 Copenhagen Place London E14 7FF to 76 Fore Street C/O Truelegal Solicitors Exeter EX3 0HQ on 5 October 2018
01 Oct 2018 TM01 Termination of appointment of Mohammed Shaminul Islam as a director on 1 October 2018
06 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
06 May 2018 PSC02 Notification of Black Swan Ventures Limited as a person with significant control on 22 April 2018
06 May 2018 AP01 Appointment of Mr Mohammed Shaminul Islam as a director on 2 May 2018
06 May 2018 AP01 Appointment of Mr Simeon Michael Berry as a director on 2 May 2018
06 May 2018 AP01 Appointment of Mr Nicholas James Yvan Spysznyk as a director on 2 May 2018
06 May 2018 TM01 Termination of appointment of Ahmed El Bouchikhi as a director on 2 May 2018
06 May 2018 PSC07 Cessation of Ocean & Country Leisure Ltd as a person with significant control on 22 April 2018
23 Feb 2018 CS01 Confirmation statement made on 4 July 2017 with no updates
13 Feb 2018 AP01 Appointment of Mr Abdus Shukur as a director on 9 February 2018
29 Dec 2017 AD01 Registered office address changed from 4 Mead Cottage Catteshall Road Godalming Surrey GU7 3DP England to B402 Carmine Wharf 30 Copenhagen Place London E14 7FF on 29 December 2017
27 Nov 2017 TM01 Termination of appointment of Nick James Yvan Spysznyk as a director on 20 November 2017
26 Sep 2017 AD01 Registered office address changed from 25 Park Street Macclesfield Cheshire SK11 6SS United Kingdom to 4 Mead Cottage Catteshall Road Godalming Surrey GU7 3DP on 26 September 2017
22 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
05 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-05
  • GBP 100