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RED OCEANS LIMITED

Company number 03054401

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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)
16 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
05 Jun 2015 CH01 Director's details changed for Jeffery Stark on 9 May 2015
02 Mar 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 2 March 2015
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
03 Nov 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 09/05/09; full list of members
03 Jun 2009 288c Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
22 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT