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OCEAN SHIPYARD LIMITED

Company number 13810216

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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)
26 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jun 2023 AD01 Registered office address changed from Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 16 June 2023
16 Jun 2023 LIQ02 Statement of affairs
16 Jun 2023 600 Appointment of a voluntary liquidator
16 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-09
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
28 Apr 2022 TM01 Termination of appointment of Andrew Alexander Thompson as a director on 28 April 2022
28 Apr 2022 AP01 Appointment of Mr Andrew Alexander Thompson as a director on 28 April 2022
23 Mar 2022 PSC05 Change of details for Binti Marine Holdings Limited as a person with significant control on 18 March 2022
01 Mar 2022 MR01 Registration of charge 138102160002, created on 16 February 2022
24 Feb 2022 MR01 Registration of charge 138102160001, created on 15 February 2022
24 Jan 2022 AD01 Registered office address changed from 18 Willow Tree Walk Southampton SO19 8SL England to Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF on 24 January 2022
24 Jan 2022 PSC02 Notification of Binti Marine Holdings Limited as a person with significant control on 20 January 2022
20 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted