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OZCEM LIMITED

Company number 12274671

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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)
02 Oct 2024	AD01	Registered office address changed from 106a High Street Brentwood CM14 4AP England to 601 High Road Leytonstone London E11 4PA on 2 October 2024	View PDF Registered office address changed from 106a High Street Brentwood CM14 4AP England to 601 High Road Leytonstone London E11 4PA on 2 October 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-24 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC01	Notification of Viorel-Marius Petrache as a person with significant control on 1 April 2024	View PDF Notification of Viorel-Marius Petrache as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Cemil Balci as a person with significant control on 1 April 2024	View PDF Cessation of Cemil Balci as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2024	AP01	Appointment of Mr Viorel-Marius Petrache as a director on 1 April 2024	View PDF Appointment of Mr Viorel-Marius Petrache as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Cemil Balci as a director on 1 April 2024	View PDF Termination of appointment of Cemil Balci as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC01	Notification of Cemil Balci as a person with significant control on 22 October 2019	View PDF Notification of Cemil Balci as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Cemil Balci as a person with significant control on 1 April 2024	View PDF Cessation of Cemil Balci as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AD01	Registered office address changed from Rosebry Rosebery Avenue Unit 3 London N17 9SR England to 106a High Street Brentwood CM14 4AP on 14 August 2020	View PDF Registered office address changed from Rosebry Rosebery Avenue Unit 3 London N17 9SR England to 106a High Street Brentwood CM14 4AP on 14 August 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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OZCEM LIMITED

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