Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Peter Slator as a director on 5 September 2023
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03 Apr 2023 |
MR04 |
Satisfaction of charge 012982920013 in full
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01 Mar 2023 |
CONNOT |
Change of name notice
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12 Jan 2023 |
LIQ01 |
Declaration of solvency
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12 Jan 2023 |
AD01 |
Registered office address changed from 9th Floor 33 Cavendish Square London W1G 0PW England to 1 More London Place London SE1 2AF on 12 January 2023
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06 Jan 2023 |
CERTNM |
Company name changed O.C.S. group LIMITED\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-20
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-20
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02 Dec 2022 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 9th Floor 33 Cavendish Square London W1G 0PW on 2 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2022 |
MR04 |
Satisfaction of charge 012982920010 in full
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24 Jan 2022 |
PSC04 |
Change of details for Louise Stewart as a person with significant control on 1 September 2021
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24 Jan 2022 |
PSC04 |
Change of details for Mr Ian Alexander Hemming as a person with significant control on 1 September 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 8 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 6 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 5 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 4 in full
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13 Dec 2021 |
CH03 |
Secretary's details changed for Malcolm Clark on 1 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Sep 2021 |
TM01 |
Termination of appointment of Wendy Jacqueline Barnes as a director on 9 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr John Bernard Coghlan on 18 June 2021
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