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OCEANS BRANDS LIMITED

Company number 07457185

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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)
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017	View PDF Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
13 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Sep 2014	SH02	Sub-division of shares on 29 August 2014	View PDF Sub-division of shares on 29 August 2014 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 29/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 29/08/2014 - link opens in a new window - 27 pages (27 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 29/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 29/08/2014 - link opens in a new window - 26 pages (26 pages)
05 Sep 2014	MR01	Registration of charge 074571850003, created on 29 August 2014	View PDF Registration of charge 074571850003, created on 29 August 2014 - link opens in a new window - 49 pages (49 pages)
05 Sep 2014	MR01	Registration of charge 074571850002, created on 29 August 2014	View PDF Registration of charge 074571850002, created on 29 August 2014 - link opens in a new window - 51 pages (51 pages)
22 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	TM01	Termination of appointment of Clive Coules as a director	View PDF Termination of appointment of Clive Coules as a director - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
07 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)

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