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BLUE OCEAN CREATIVE LIMITED

Company number 05555883

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Company Results (links open in a new window)
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)
05 Dec 2025 LIQ03 Liquidators' statement of receipts and payments to 11 October 2025
View PDF Liquidators' statement of receipts and payments to 11 October 2025 - link opens in a new window - 14 pages (14 pages)
13 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 11 October 2024
View PDF Liquidators' statement of receipts and payments to 11 October 2024 - link opens in a new window - 14 pages (14 pages)
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)
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)
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)
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)