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OCEANUS (SALCOMBE) LTD

Company number 07600595

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2015 DS01 Application to strike the company off the register
31 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Jun 2015 SH20 Statement by Directors
03 Jun 2015 SH19 Statement of capital on 3 June 2015
  • GBP 1
03 Jun 2015 CAP-SS Solvency Statement dated 21/05/15
03 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 21/05/2015
16 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
27 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 28 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Mark Justin Hill-Reid as a director
08 May 2012 TM01 Termination of appointment of Peter Boggis as a director
08 May 2012 AP01 Appointment of Mr Robin Mark Staunton as a director
07 May 2012 TM01 Termination of appointment of Peter Boggis as a director
07 May 2012 AD01 Registered office address changed from Avils Farm Avils Lane Lower Stanton St. Quintin Chippenham Wilts SN14 6DA England on 7 May 2012
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted