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BLUE OCEAN BIDCO 3 LIMITED

Company number 11610536

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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)
11 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2023 AM23 Notice of move from Administration to Dissolution
05 Apr 2023 AM10 Administrator's progress report
12 Oct 2022 AM10 Administrator's progress report
17 Aug 2022 AM19 Notice of extension of period of Administration
09 Aug 2022 MR04 Satisfaction of charge 116105360001 in full
09 Aug 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 116105360002
08 Aug 2022 MR04 Satisfaction of charge 116105360004 in full
08 Aug 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 116105360003
20 Jul 2022 TM01 Termination of appointment of Gregory Frederic Pezzella as a director on 1 September 2020
08 Apr 2022 AM10 Administrator's progress report
24 Nov 2021 AM06 Notice of deemed approval of proposals
03 Nov 2021 AM03 Statement of administrator's proposal
20 Sep 2021 AM01 Appointment of an administrator
20 Sep 2021 AD01 Registered office address changed from The Lakes Care Centre Lakes Road Dukinfield SK16 4TX England to 2nd Floor 100 Cannon Street London EC4N 6EU on 20 September 2021
26 Apr 2021 AP01 Appointment of Ms Patricia Ann Burton as a director on 22 April 2021
26 Apr 2021 AD01 Registered office address changed from Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th England to The Lakes Care Centre Lakes Road Dukinfield SK16 4TX on 26 April 2021
27 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
15 Oct 2020 MR01 Registration of charge 116105360003, created on 25 September 2020
15 Oct 2020 MR01 Registration of charge 116105360004, created on 25 September 2020
11 Aug 2020 AD01 Registered office address changed from 61 Warwick Way London SW1V 1QR England to Brookwood Manor Holbrook Hall Park Little Waldingfield Sudbury CO10 0th on 11 August 2020
22 Jul 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 7 October 2019 with updates
03 Oct 2019 MR01 Registration of charge 116105360001, created on 30 September 2019