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OGN NORTH SEA LIMITED

Company number 06694734

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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)
03 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 5 March 2021
20 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 5 March 2020
19 Mar 2019 600 Appointment of a voluntary liquidator
06 Mar 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
03 Mar 2019 AM08 Revision of administrator’s proposals
09 Jan 2019 AM16 Notice of order removing administrator from office
24 Oct 2018 AM10 Administrator's progress report
18 Apr 2018 AM10 Administrator's progress report
09 Mar 2018 AM19 Notice of extension of period of Administration
07 Nov 2017 AM10 Administrator's progress report
13 Jun 2017 AM06 Notice of deemed approval of proposals
25 May 2017 AM03 Statement of administrator's proposal
19 Apr 2017 AD01 Registered office address changed from Ogn House Hadrian Way Wallsend NE28 6HL to Quadrant House 4 Thomas More Square London E1W 1YW on 19 April 2017
07 Apr 2017 2.12B Appointment of an administrator
02 Feb 2017 MR04 Satisfaction of charge 066947340001 in full
02 Feb 2017 MR04 Satisfaction of charge 066947340004 in full
02 Feb 2017 MR04 Satisfaction of charge 066947340003 in full
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Richard Damien Glasspool as a director on 30 June 2016
23 Jun 2016 AA Full accounts made up to 30 June 2015
29 Feb 2016 TM01 Termination of appointment of Kirill Glukhovskoy as a director on 15 February 2016
11 Jan 2016 TM01 Termination of appointment of William Laurie as a director on 7 January 2016
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1