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OCB SPECIAL PROJECTS LIMITED

Company number 03238849

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
20 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
20 Aug 2018 MR04 Satisfaction of charge 1 in full
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-06
15 May 2018 AP03 Appointment of Mr Michael Yiannis Michael as a secretary on 25 April 2018
15 May 2018 TM02 Termination of appointment of Martin Howard Clifford Adams as a secretary on 25 April 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
21 Feb 2015 MR04 Satisfaction of charge 2 in full
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 Aug 2014 TM02 Termination of appointment of Tracie Louise Lusted as a secretary on 31 March 2014
19 Aug 2014 AP03 Appointment of Mr Martin Howard Clifford Adams as a secretary on 1 April 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012