OCEAN SKY (UK) LIMITED filing history - Find and update company information

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OCEAN SKY (UK) LIMITED

Company number 04028634

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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)
18 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
01 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 23 September 2017	View PDF Liquidators' statement of receipts and payments to 23 September 2017 - link opens in a new window - 22 pages (22 pages)
22 Nov 2016	4.68	Liquidators' statement of receipts and payments to 23 September 2016	View PDF Liquidators' statement of receipts and payments to 23 September 2016 - link opens in a new window - 16 pages (16 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 23 September 2015	View PDF Liquidators' statement of receipts and payments to 23 September 2015 - link opens in a new window - 18 pages (18 pages)
03 Dec 2014	4.68	Liquidators' statement of receipts and payments to 23 September 2014	View PDF Liquidators' statement of receipts and payments to 23 September 2014 - link opens in a new window - 16 pages (16 pages)
21 Nov 2013	4.68	Liquidators' statement of receipts and payments to 23 September 2013	View PDF Liquidators' statement of receipts and payments to 23 September 2013 - link opens in a new window - 19 pages (19 pages)
05 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
05 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Sep 2012	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 18 September 2012	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	TM01	Termination of appointment of Andrew Hughes as a director	View PDF Termination of appointment of Andrew Hughes as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012	AP01	Appointment of Mr Oliver Jan Ripley as a director	View PDF Appointment of Mr Oliver Jan Ripley as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Stephen Grimes as a director	View PDF Termination of appointment of Stephen Grimes as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	TM02	Termination of appointment of Gemma Curtis as a secretary	View PDF Termination of appointment of Gemma Curtis as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2012	TM01	Termination of appointment of Gemma Curtis as a director	View PDF Termination of appointment of Gemma Curtis as a director - link opens in a new window - 1 page (1 page)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 100,000	View PDF Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	CH01	Director's details changed for Miss Gemma Louise Curtis on 1 November 2011	View PDF Director's details changed for Miss Gemma Louise Curtis on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH03	Secretary's details changed for Gemma Curtis on 1 November 2011	View PDF Secretary's details changed for Gemma Curtis on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
23 Sep 2011	AP01	Appointment of Mr Andrew Hughes as a director	View PDF Appointment of Mr Andrew Hughes as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
17 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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