OCEAN FINANCE AND MORTGAGES LIMITED

Company number 04892540

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2016	DS01	Application to strike the company off the register	(4 pages)
25 Apr 2016	SH20	Statement by Directors	(2 pages)
25 Apr 2016	SH19	Statement of capital on 25 April 2016 GBP 1.00	(4 pages)
25 Apr 2016	CAP-SS	Solvency Statement dated 14/04/16	(2 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 14,004,006	(4 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
11 Nov 2014	CH01	Director's details changed for Mr Lee Jackson on 1 April 2013	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Lee Jackson on 1 November 2012	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Lee Jackson on 1 October 2011	(2 pages)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 14,004,006	(4 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 14,004,006	(3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 9,004,006	(4 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Donald Breivogel Jr as a director	(1 page)
11 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	(4 pages)
07 Nov 2012	AP03	Appointment of Jack Erkilla as a secretary	(2 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
27 Sep 2012	SH20	Statement by directors	(3 pages)