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OXYTANE MARINE LIMITED

Company number 13638565

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jul 2023	TM02	Termination of appointment of Sharon Lisa Wilson as a secretary on 30 June 2023	View PDF Termination of appointment of Sharon Lisa Wilson as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Jul 2023	TM01	Termination of appointment of Nicholas Paul Henry as a director on 30 June 2023	View PDF Termination of appointment of Nicholas Paul Henry as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2022	PSC02	Notification of Capital Iq Limited as a person with significant control on 17 December 2021	View PDF Notification of Capital Iq Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2022	PSC07	Cessation of Britannia's Gold Limited as a person with significant control on 17 December 2021	View PDF Cessation of Britannia's Gold Limited as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP03	Appointment of Ms Sharon Lisa Wilson as a secretary on 24 January 2022	View PDF Appointment of Ms Sharon Lisa Wilson as a secretary on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CERTNM	Company name changed bgl neptune LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17	View PDF Company name changed bgl neptune LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AD01	Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 17 December 2021	View PDF Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD01	Registered office address changed from 135 Taybridge Road London SW11 5PY to 85 85 Great Portland Street First Floor London W1W 7LT on 17 December 2021	View PDF Registered office address changed from 135 Taybridge Road London SW11 5PY to 85 85 Great Portland Street First Floor London W1W 7LT on 17 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 135 Taybridge Road London SW11 5PY on 7 December 2021	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 135 Taybridge Road London SW11 5PY on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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