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3 OCEANS LIMITED

Company number 04049196

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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)
22 May 2019 AP01 Appointment of Miss Sonia Shah as a director on 22 May 2019
22 May 2019 AP01 Appointment of Miss Nisha Shah as a director on 22 May 2019
08 Jan 2019 AA Micro company accounts made up to 31 May 2018
07 Sep 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 May 2017
11 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
27 Jul 2016 MR04 Satisfaction of charge 2 in full
07 Jul 2016 MR01 Registration of charge 040491960004, created on 28 June 2016
17 Jun 2016 MR01 Registration of charge 040491960003, created on 17 June 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Oct 2015 MR04 Satisfaction of charge 1 in full
10 Aug 2015 AD01 Registered office address changed from 811 High Road Unit B North Finchely London N12 8JT to 31 Buckingham Avenue London N20 9DG on 10 August 2015
10 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Dec 2014 AP01 Appointment of Mr Vijay Shantilal Shah as a director on 1 August 2014
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
23 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Sep 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
23 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
11 May 2013 MR05 All of the property or undertaking has been released from charge 1
13 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011