5 OCEANS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-04-19 with no updates

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26/01/2526 January 2025 Micro company accounts made up to 2024-04-30

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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12/07/2412 July 2024 Confirmation statement made on 2024-04-19 with no updates

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/01/2421 January 2024 Micro company accounts made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-04-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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14/01/2214 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/12/206 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 431/433 ST JAMES LANE WILLENHALL COVENTRY WARWICKSHIRE CV3 3GZ

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04/02/204 February 2020 30/04/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 DISS40 (DISS40(SOAD))

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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09/07/199 July 2019 FIRST GAZETTE

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05/02/195 February 2019 30/04/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 DISS40 (DISS40(SOAD))

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10/07/1810 July 2018 FIRST GAZETTE

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMINDER KAUR

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, NO UPDATES

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11/07/1711 July 2017 FIRST GAZETTE

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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02/09/162 September 2016 Annual return made up to 19 April 2016 with full list of shareholders

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19/07/1619 July 2016 FIRST GAZETTE

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09/05/169 May 2016 PREVEXT FROM 31/01/2016 TO 30/04/2016

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19/02/1619 February 2016 APPOINTMENT TERMINATED, SECRETARY KAMALJIT KAUR

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17/02/1617 February 2016 PREVSHO FROM 30/04/2016 TO 31/01/2016

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR KAMALJIT KAUR

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/09/1522 September 2015 DISS40 (DISS40(SOAD))

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21/09/1521 September 2015 Annual return made up to 19 April 2015 with full list of shareholders

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18/08/1518 August 2015 FIRST GAZETTE

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/08/1420 August 2014 DISS40 (DISS40(SOAD))

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19/08/1419 August 2014 FIRST GAZETTE

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19/08/1419 August 2014 Annual return made up to 19 April 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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14/02/1314 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/06/1218 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/08/1117 August 2011 DISS40 (DISS40(SOAD))

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16/08/1116 August 2011 FIRST GAZETTE

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10/08/1110 August 2011 Annual return made up to 19 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/09/1029 September 2010 DISS40 (DISS40(SOAD))

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28/09/1028 September 2010 Annual return made up to 19 April 2010 with full list of shareholders

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17/08/1017 August 2010 FIRST GAZETTE

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/06/094 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/05/0816 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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26/06/0726 June 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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26/04/0626 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: C/O JOHNSON & CO, 66 FAZELEY ROAD, FAZELEY TAMWORTH STAFFORDSHIRE B78 3JN

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19/04/0419 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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