- Company Overview for RED OCEANS LIMITED (03054401)
- Filing history for RED OCEANS LIMITED (03054401)
- People for RED OCEANS LIMITED (03054401)
- Insolvency for RED OCEANS LIMITED (03054401)
- More for RED OCEANS LIMITED (03054401)
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
|
|
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
|
|
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
|
|
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 |