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15 OCEAN HEIGHTS LIMITED

Company number 10529799

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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)
01 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Mar 2019	AD01	Registered office address changed from C/O Penningtonsmanches Llp, Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to 14 Queen Square Bath BA1 2HN on 4 March 2019	View PDF Registered office address changed from C/O Penningtonsmanches Llp, Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to 14 Queen Square Bath BA1 2HN on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-07 - link opens in a new window - 1 page (1 page)
29 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2017	PSC04	Change of details for Mr Alistair Malins as a person with significant control on 15 May 2017	View PDF Change of details for Mr Alistair Malins as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2017	PSC01	Notification of Clive Peter Sykes as a person with significant control on 15 May 2017	View PDF Notification of Clive Peter Sykes as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 279,098.00	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 279,098.00 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Feb 2017	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 7JB United Kingdom to C/O Penningtonsmanches Llp, Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 27 February 2017	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 7JB United Kingdom to C/O Penningtonsmanches Llp, Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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