- Company Overview for OCEANBLUE LIMITED (12593739)
- Filing history for OCEANBLUE LIMITED (12593739)
- People for OCEANBLUE LIMITED (12593739)
- More for OCEANBLUE LIMITED (12593739)
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) |
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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
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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
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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
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