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OCEAN CONSULTING LIMITED

Company number 03894163

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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)
04 Apr 2017	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)
17 Jan 2017	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)
05 Jan 2017	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 - 3 pages (3 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 7,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 7,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 7,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 7,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AD01	Registered office address changed from 19 Buckingham Street London WC2N 6EF to 1 Lancaster Place Strand London WC2E 7ED on 8 September 2014	View PDF Registered office address changed from 19 Buckingham Street London WC2N 6EF to 1 Lancaster Place Strand London WC2E 7ED on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-25 GBP 7,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-25 GBP 7,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	CH01	Director's details changed for Claus Werner on 5 August 2012	View PDF Director's details changed for Claus Werner on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH03	Secretary's details changed for Jeny Werner on 5 August 2012	View PDF Secretary's details changed for Jeny Werner on 5 August 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AD01	Registered office address changed from B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 20 September 2011	View PDF Registered office address changed from B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 20 September 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Claus Werner on 14 December 2009	View PDF Director's details changed for Claus Werner on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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