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OCEANFRESH SEAFOODS (UK) LIMITED

Company number 06309997

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 DS01 Application to strike the company off the register
24 Feb 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 24 February 2017
25 Nov 2016 AD01 Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 235 Old Marylebone Road London NW1 5QT on 25 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 101
04 Jan 2016 TM01 Termination of appointment of Reto Suter as a director on 21 December 2015
04 Jan 2016 TM01 Termination of appointment of James Richard Goode as a director on 21 December 2015
04 Jan 2016 AP01 Appointment of Mr Luis Miguel Df Brito Figueiredo as a director on 21 December 2015
04 Jan 2016 AP01 Appointment of Mr Jacobus Ernst Malan as a director on 21 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
12 May 2015 TM01 Termination of appointment of James Henry Wilkinson as a director on 30 April 2015
12 May 2015 AP01 Appointment of Mr James Richard Goode as a director on 30 April 2015
05 Jan 2015 AUD Auditor's resignation
01 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 CH01 Director's details changed for Mr James Henry Wilkinson on 1 August 2014
05 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
16 Apr 2014 AP01 Appointment of Mr Reto Suter as a director
16 Apr 2014 AP01 Appointment of Mr James Henry Wilkinson as a director
16 Apr 2014 TM01 Termination of appointment of Geoffrey White as a director
16 Apr 2014 TM01 Termination of appointment of Francois Le Roux as a director