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OCEAN & COUNTRY WILLIAM IV LIMITED

Company number 10314981

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
06 May 2018 AP01 Appointment of Mr Simeon Michael Berry as a director on 2 May 2018
06 May 2018 AP01 Appointment of Mr Mohammed Shaminul Islam as a director on 2 May 2018
06 May 2018 PSC02 Notification of Black Swan Ventures Limited as a person with significant control on 22 April 2018
06 May 2018 PSC07 Cessation of Ocean & Country Leisure Ltd as a person with significant control on 22 April 2018
06 May 2018 TM01 Termination of appointment of Ahmed El Bouchikhi 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 AP01 Appointment of Mr Abdus Shukur as a director on 2 May 2018
06 May 2018 CS01 Confirmation statement made on 4 August 2017 with updates
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
23 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-17
23 Nov 2017 CONNOT Change of name notice
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
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
05 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-05
  • GBP 100