OCEANFRESH SEAFOODS (UK) LIMITED

06309997
26-28 HAMMERSMITH GROVE 10TH FLOOR LONDON W6 7HA

Documents

Documents
Date Category Description Pages
14 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
29 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
22 Aug 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2016 accounts Annual Accounts 13 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Feb 2016 capital Return of Allotment of shares 3 Buy now
04 Jan 2016 officers Termination of appointment of director (Reto Suter) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (James Richard Goode) 1 Buy now
04 Jan 2016 officers Appointment of director (Mr Luis Miguel Df Brito Figueiredo) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Jacobus Ernst Malan) 2 Buy now
14 Dec 2015 resolution Resolution 21 Buy now
03 Oct 2015 accounts Annual Accounts 13 Buy now
17 Jul 2015 annual-return Annual Return 3 Buy now
12 May 2015 officers Termination of appointment of director (James Henry Wilkinson) 1 Buy now
12 May 2015 officers Appointment of director (Mr James Richard Goode) 2 Buy now
05 Jan 2015 auditors Auditors Resignation Company 2 Buy now
01 Oct 2014 accounts Annual Accounts 10 Buy now
07 Aug 2014 officers Change of particulars for director (Mr James Henry Wilkinson) 2 Buy now
05 Aug 2014 annual-return Annual Return 3 Buy now
16 Apr 2014 officers Appointment of director (Mr Reto Suter) 2 Buy now
16 Apr 2014 officers Appointment of director (Mr James Henry Wilkinson) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (Geoffrey White) 1 Buy now
16 Apr 2014 officers Termination of appointment of director (Francois Le Roux) 1 Buy now
09 Oct 2013 officers Termination of appointment of director (Gavin Van Der Burgh) 1 Buy now
09 Oct 2013 officers Termination of appointment of director (David Armstrong) 1 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
15 Jan 2013 accounts Annual Accounts 12 Buy now
09 Nov 2012 officers Termination of appointment of director (David Lenigas) 1 Buy now
12 Jul 2012 annual-return Annual Return 7 Buy now
26 Sep 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
28 Jul 2011 annual-return Annual Return 7 Buy now
06 Jul 2011 accounts Annual Accounts 4 Buy now
13 Apr 2011 officers Termination of appointment of director (Jean Ellis) 1 Buy now
12 Apr 2011 officers Change of particulars for director (Mr David Anthony Lenigas) 2 Buy now
21 Mar 2011 officers Termination of appointment of secretary (James Hughes) 2 Buy now
21 Mar 2011 officers Appointment of director (Gavin Van Der Burgh) 3 Buy now
21 Mar 2011 officers Appointment of director (David James Armstrong) 3 Buy now
21 Mar 2011 officers Appointment of director (Mr Geoffrey Trevor White) 3 Buy now
21 Mar 2011 officers Appointment of director (Francois Le Roux) 3 Buy now
21 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
19 Oct 2010 accounts Annual Accounts 4 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (David Anthony Lenigas) 3 Buy now
27 Jul 2009 annual-return Return made up to 11/07/09; full list of members 5 Buy now
16 May 2009 annual-return Return made up to 11/07/08; full list of members; amend 5 Buy now
12 May 2009 accounts Annual Accounts 4 Buy now
15 Sep 2008 annual-return Return made up to 11/07/08; full list of members 5 Buy now
08 Oct 2007 accounts Accounting reference date extended from 31/07/08 to 30/09/08 1 Buy now
22 Sep 2007 officers Director resigned 1 Buy now
22 Sep 2007 officers Secretary resigned 1 Buy now
17 Aug 2007 officers New director appointed 3 Buy now
17 Aug 2007 officers New director appointed 3 Buy now
17 Aug 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 incorporation Incorporation Company 24 Buy now