OZCA LIMITED

Company number 04641329

Date	Type	Description	View / Download
07 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
13 Jan 2016	4.68	Liquidators' statement of receipts and payments to 7 December 2015	(18 pages)
17 Dec 2014	AD01	Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to 31St Floor 40 Bank Street London E14 5NR on 17 December 2014	(2 pages)
16 Dec 2014	4.70	Declaration of solvency	(3 pages)
16 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-08	(1 page)
08 Sep 2014	CERTNM	Company name changed lemos&crane LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-05	(3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 200	(6 pages)
08 Oct 2013	TM01	Termination of appointment of Carwyn Gravell as a director	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(7 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(7 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(6 pages)
05 Mar 2010	CH01	Director's details changed for Carwyn Rowland Gravell on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Gerard Anthony Lemos on 5 March 2010	(2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Apr 2009	363a	Return made up to 20/01/09; full list of members	(5 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
04 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)