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OCEAN PROPERTY CARE (UK) LTD

Company number 10055530

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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)
07 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 September 2020
20 Sep 2019 600 Appointment of a voluntary liquidator
20 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-11
20 Sep 2019 LIQ02 Statement of affairs
22 Aug 2019 AD01 Registered office address changed from Room 7 & 8 Tredegar Chambers Bridge Street Newport NP20 4AQ Wales to C/O Begbies Traynor First Floor North Anchor Court Keen Road Cardiff CF24 5JW on 22 August 2019
19 Jul 2019 AA Micro company accounts made up to 31 March 2018
08 Jul 2019 CH01 Director's details changed for Mr Mark Richard Oliver on 7 June 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
19 Mar 2018 AD01 Registered office address changed from Chester House 17 Gold Tops Newport Gwent NP20 4PH Wales to Room 7 & 8 Tredegar Chambers Bridge Street Newport NP20 4AQ on 19 March 2018
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
30 Aug 2017 AD01 Registered office address changed from Sophie House 28 Cathedral Road Cardiff CF11 9LJ Wales to Chester House 17 Gold Tops Newport Gwent NP20 4PH on 30 August 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2017 TM01 Termination of appointment of Phillip George Mardon as a director on 1 June 2017
09 Jun 2017 AD01 Registered office address changed from Suite 3 - the Plaza 172 Dunstable Road Luton LU4 8FG England to Sophie House 28 Cathedral Road Cardiff CF11 9LJ on 9 June 2017
09 Jun 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 TM01 Termination of appointment of Nicola Kerry Higby as a director on 23 March 2017
10 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-10
  • GBP 1.5