OCEANSPIRITS LTD

Company number 04913139

Date	Type	Description	View / Download
14 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	(2 pages)
12 Sep 2011	4.68	Liquidators' statement of receipts and payments to 6 July 2011	(13 pages)
13 Jul 2010	AD01	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 13 July 2010	(2 pages)
12 Jul 2010	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-07	(1 page)
26 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
26 Sep 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
06 Mar 2008	288c	Director's Change of Particulars / filip wojcikiewicz / 05/03/2008 / HouseName/Number was: , now: vl. Ratibora 41; Street was: 303A waterdale manor house,, now: jvrata 84 - 141; Area was: 20 harewood avenue, now: ; Post Town was: london, now: ; Post Code was: NW1 6JX, now: ; Country was: , now: poland	(1 page)
16 Nov 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: treasure house 19-21 hatton garden london EC1N 8LF	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
12 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
07 Nov 2006	363a	Return made up to 26/09/06; full list of members	(3 pages)
20 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
08 Dec 2005	363a	Return made up to 26/09/05; full list of members	(5 pages)
29 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
08 Oct 2004	363a	Return made up to 26/09/04; full list of members	(5 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: suite b, 29 harley street london W1G 9QR	(1 page)
26 Sep 2003	NEWINC	Incorporation