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OCEANBLUE LIMITED

Company number 12593739

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2022 DS01 Application to strike the company off the register
26 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
01 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
03 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association
21 May 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 1,000
21 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
21 May 2020 PSC01 Notification of Iason Tsakonas as a person with significant control on 19 May 2020
21 May 2020 AP02 Appointment of Emburey Ltd as a director on 19 May 2020
21 May 2020 CH04 Secretary's details changed for Cowdrey Ltd on 19 May 2020
21 May 2020 AP04 Appointment of Cowdrey Ltd as a secretary on 19 May 2020
21 May 2020 AP01 Appointment of Nikistratos Androulakis as a director on 19 May 2020
21 May 2020 TM01 Termination of appointment of Emma Jayne Martin as a director on 19 May 2020
21 May 2020 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 19 May 2020
21 May 2020 PSC07 Cessation of Chalfen Nominees Limited as a person with significant control on 19 May 2020
21 May 2020 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 115 George Lane London E18 1AB on 21 May 2020
11 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-11
  • GBP 1