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OCEAN OUTDOOR (GB) LIMITED

Company number 06515712

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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)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
18 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 1	View PDF Statement of capital on 5 August 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	CAP-SS	Solvency statement dated 28/07/14	View PDF Solvency statement dated 28/07/14 - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/07/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/07/2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
07 Jun 2012	TM01	Termination of appointment of John Clinton Hewett as a director on 16 May 2012	View PDF Termination of appointment of John Clinton Hewett as a director on 16 May 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM01	Termination of appointment of John Edward Story as a director on 16 May 2012	View PDF Termination of appointment of John Edward Story as a director on 16 May 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM01	Termination of appointment of Jordan Mayo as a director on 16 May 2012	View PDF Termination of appointment of Jordan Mayo as a director on 16 May 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM01	Termination of appointment of John Clinton Hewett as a director on 16 May 2012	View PDF Termination of appointment of John Clinton Hewett as a director on 16 May 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
27 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 1,074.42	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 1,074.42 - link opens in a new window - 20 pages (20 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)

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