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THE OCEAN ROOMS (BIRMINGHAM) LIMITED

Company number SC440890

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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)
31 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
31 May 2018 4.17(Scot) Notice of final meeting of creditors
06 Dec 2017 AD01 Registered office address changed from C/O Frank Flynn Accountancy 18 Haddow Street Hamilton Lanarkshire ML3 7HX to Hastings & Co 82 Mitchell Street Glasgow G1 3NA on 6 December 2017
31 Oct 2017 CO4.2(Scot) Court order notice of winding up
31 Oct 2017 4.2(Scot) Notice of winding up order
02 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
27 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 AD01 Registered office address changed from 18 Haddow Street Hamilton Lanarkshire ML3 7HX Scotland on 17 March 2014
22 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted