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OCEAN TECHNOLOGIES HOLDINGS LIMITED

Company number 11135444

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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)
13 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-11
  • LRESSP ‐ Special resolution to wind up on 2023-01-11
05 Aug 2023 LIQ10 Removal of liquidator by court order
05 Aug 2023 600 Appointment of a voluntary liquidator
16 Feb 2023 LIQ01 Declaration of solvency
26 Jan 2023 600 Appointment of a voluntary liquidator
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
13 Dec 2022 PSC07 Cessation of Ion Investment Group Limited as a person with significant control on 13 December 2022
13 Dec 2022 PSC01 Notification of Andrea Pignataro as a person with significant control on 5 January 2018
10 Oct 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 AP01 Appointment of Colm Casey as a director on 9 March 2022
17 Mar 2022 AP01 Appointment of Ms Mandy Rutter as a director on 9 March 2022
17 Mar 2022 TM01 Termination of appointment of Edward Alexander Triplett as a director on 9 March 2022
06 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 AP03 Appointment of Neil Griffin as a secretary on 30 June 2021
02 Jul 2021 TM02 Termination of appointment of Ashley Woods as a secretary on 30 June 2021
14 Apr 2021 TM01 Termination of appointment of Ashley Graham Woods as a director on 9 April 2021
07 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
04 Nov 2020 TM01 Termination of appointment of Andrea Pignataro as a director on 20 October 2020
04 Nov 2020 TM01 Termination of appointment of Conor Clinch as a director on 20 October 2020
17 Mar 2020 AD01 Registered office address changed from C/O Ion 10 Queen Street Place London EC4R 1BE England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
17 Mar 2020 AD01 Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020