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OCEAN TECHNOLOGIES HOLDINGS LIMITED

Company number 11135444

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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)
13 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2023	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 - 7 pages (7 pages)
08 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-11 LRESSP ‐ Special resolution to wind up on 2023-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-11 LRESSP ‐ Special resolution to wind up on 2023-01-11 - link opens in a new window - 1 page (1 page)
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
05 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 16 pages (16 pages)
16 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
26 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	PSC07	Cessation of Ion Investment Group Limited as a person with significant control on 13 December 2022	View PDF Cessation of Ion Investment Group Limited as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC01	Notification of Andrea Pignataro as a person with significant control on 5 January 2018	View PDF Notification of Andrea Pignataro as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
23 Mar 2022	AP01	Appointment of Colm Casey as a director on 9 March 2022	View PDF Appointment of Colm Casey as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Ms Mandy Rutter as a director on 9 March 2022	View PDF Appointment of Ms Mandy Rutter as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Edward Alexander Triplett as a director on 9 March 2022	View PDF Termination of appointment of Edward Alexander Triplett as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
02 Jul 2021	AP03	Appointment of Neil Griffin as a secretary on 30 June 2021	View PDF Appointment of Neil Griffin as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM02	Termination of appointment of Ashley Woods as a secretary on 30 June 2021	View PDF Termination of appointment of Ashley Woods as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Ashley Graham Woods as a director on 9 April 2021	View PDF Termination of appointment of Ashley Graham Woods as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
04 Nov 2020	TM01	Termination of appointment of Andrea Pignataro as a director on 20 October 2020	View PDF Termination of appointment of Andrea Pignataro as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Conor Clinch as a director on 20 October 2020	View PDF Termination of appointment of Conor Clinch as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AD01	Registered office address changed from C/O Ion 10 Queen Street Place London EC4R 1BE England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020	View PDF Registered office address changed from C/O Ion 10 Queen Street Place London EC4R 1BE England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AD01	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020	View PDF Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 - link opens in a new window - 1 page (1 page)

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