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OCEANS EVENT MANAGEMENT LIMITED

Company number 05588427

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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)
09 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 4.68 Liquidators' statement of receipts and payments to 20 March 2014
09 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2013 4.20 Statement of affairs with form 4.19
13 May 2013 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA on 13 May 2013
13 May 2013 AD01 Registered office address changed from C/O 94 New Walk Leicester LE1 7EA on 13 May 2013
09 May 2013 4.20 Statement of affairs with form 4.19
24 Apr 2013 AD01 Registered office address changed from C/O Zaidi & Co. 241 Mitcham Road London SW17 9JQ England on 24 April 2013
22 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 TM02 Termination of appointment of Kathleen Nash as a secretary
21 Mar 2012 AD03 Register(s) moved to registered inspection location
21 Mar 2012 AD02 Register inspection address has been changed
21 Mar 2012 AD01 Registered office address changed from Suite B, 4Th Floor 1B Amity Grove Raynes Park London England SW20 0LQ England on 21 March 2012
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100
28 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009