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BLUE OCEAN CREATIVE LIMITED

Company number 05555883

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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)
20 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-12 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 20 October 2023	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 7 September 2022	View PDF Second filing of Confirmation Statement dated 7 September 2022 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Hans Henrik Svennas as a director on 1 September 2023	View PDF Termination of appointment of Hans Henrik Svennas as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023	View PDF Confirmation statement made on 7 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP03	Appointment of Hamish Mclean Gibson as a secretary on 19 March 2021	View PDF Appointment of Hamish Mclean Gibson as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM02	Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 19 March 2021	View PDF Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	PSC01	Notification of Hamish Mclean Gibson as a person with significant control on 31 December 2018	View PDF Notification of Hamish Mclean Gibson as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC07	Cessation of Gibson-Stirling Limited as a person with significant control on 31 December 2018	View PDF Cessation of Gibson-Stirling Limited as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2019	TM01	Termination of appointment of Stephen Paul Wilkinson as a director on 31 December 2018	View PDF Termination of appointment of Stephen Paul Wilkinson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AP01	Appointment of Hans Henrik Svennas as a director on 1 January 2019	View PDF Appointment of Hans Henrik Svennas as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BLUE OCEAN CREATIVE LIMITED

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