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OCEAN ONE LIMITED

Company number 13585912

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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)
08 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA01	Current accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Current accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 18 November 2022	View PDF Appointment of Mr Jason Mark Williams as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 May 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	MR01	Registration of charge 135859120002, created on 21 January 2022	View PDF Registration of charge 135859120002, created on 21 January 2022 - link opens in a new window - 64 pages (64 pages)
29 Nov 2021	CH01	Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021	View PDF Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	MR01	Registration of charge 135859120001, created on 21 October 2021	View PDF Registration of charge 135859120001, created on 21 October 2021 - link opens in a new window - 57 pages (57 pages)
22 Oct 2021	TM01	Termination of appointment of Nicholas Pounder as a director on 21 October 2021	View PDF Termination of appointment of Nicholas Pounder as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC07	Cessation of Neptune 1Sh Limited as a person with significant control on 21 October 2021	View PDF Cessation of Neptune 1Sh Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC02	Notification of Time Gb (South) Limited as a person with significant control on 21 October 2021	View PDF Notification of Time Gb (South) Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 21 October 2021	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AD01	Registered office address changed from 30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom to Royale House Parkway Whiteley Fareham PO15 7AG on 22 October 2021	View PDF Registered office address changed from 30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom to Royale House Parkway Whiteley Fareham PO15 7AG on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC07	Cessation of Nicholas Pounder as a person with significant control on 18 October 2021	View PDF Cessation of Nicholas Pounder as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC02	Notification of Neptune 1Sh Limited as a person with significant control on 18 October 2021	View PDF Notification of Neptune 1Sh Limited as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-25 GBP 1	View PDF Incorporation Statement of capital on 2021-08-25 GBP 1 - link opens in a new window - 28 pages (28 pages)

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