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BLUE OCEAN MIDCO LIMITED

Company number 11458747

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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)
18 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2023 AM23 Notice of move from Administration to Dissolution
30 Mar 2023 AM10 Administrator's progress report
11 Oct 2022 AM10 Administrator's progress report
26 Jul 2022 AM19 Notice of extension of period of Administration
21 Apr 2022 TM01 Termination of appointment of Gregory Frederic Pezzella as a director on 1 September 2021
08 Apr 2022 AM10 Administrator's progress report
24 Nov 2021 AM06 Notice of deemed approval of proposals
03 Nov 2021 AM03 Statement of administrator's proposal
20 Sep 2021 AM01 Appointment of an administrator
20 Sep 2021 AD01 Registered office address changed from The Lakes Care Centre Lakes Road Dukinfield SK16 4TX England to 2nd Floor 100 Cannon Street London EC4N 6EU on 20 September 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
23 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th England to The Lakes Care Centre Lakes Road Dukinfield SK16 4TX on 26 April 2021
15 Oct 2020 MR01 Registration of charge 114587470002, created on 25 September 2020
25 Sep 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 July 2019
11 Aug 2020 AD01 Registered office address changed from 61 Warwick Way London SW1V 1QR England to Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th on 11 August 2020
03 Oct 2019 MR01 Registration of charge 114587470001, created on 30 September 2019
30 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
03 Apr 2019 TM01 Termination of appointment of Jon Hather as a director on 1 April 2019
03 Apr 2019 AD01 Registered office address changed from 15 Clarence Road Redhill RH1 6NG England to 61 Warwick Way London SW1V 1QR on 3 April 2019
04 Nov 2018 AD01 Registered office address changed from 61 Warwick Way London SW1V 1QR United Kingdom to 15 Clarence Road Redhill RH1 6NG on 4 November 2018
22 Sep 2018 AP01 Appointment of Mr Jon Hather as a director on 9 September 2018
11 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-11
  • GBP 1