LAP OCEAN LIMITED

Company number 02862134 · Monitor this company

Dissolved

108 filings

Date	Filing
7 Sep 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
7 Jun 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
1 Dec 2009	REGISTERED OFFICE CHANGED ON 01/12/2009 FROM CARLTON HOUSE 22A ST JAMES'S SQUARE LONDON SW1Y 4JH	View document
21 Nov 2009	DECLARATION OF SOLVENCY	View document
21 Nov 2009	SPECIAL RESOLUTION TO WIND UP	View document
21 Nov 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
27 Oct 2009	Annual return made up to 18 October 2009 with full list of shareholders	View document
9 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Jan 2009	SECTION 175 18/12/2008	View document
6 Jan 2009	SECTION 175 18/12/2008	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Oct 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS	View document
17 Oct 2007	COMPANY NAME CHANGED ATLANTIC PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/10/07	View document
17 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Nov 2006	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06	View document
10 Nov 2006	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	View document
17 Oct 2006	NEW SECRETARY APPOINTED	View document
17 Oct 2006	NEW DIRECTOR APPOINTED	View document
17 Oct 2006	NEW DIRECTOR APPOINTED	View document
17 Oct 2006	NEW DIRECTOR APPOINTED	View document
17 Oct 2006	NEW DIRECTOR APPOINTED	View document
17 Oct 2006	SECRETARY RESIGNED	View document
17 Oct 2006	DIRECTOR RESIGNED	View document
17 Oct 2006	DIRECTOR RESIGNED	View document
17 Oct 2006	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: C/O RATCLIFFE & CO 74 CHANCERY LANE LONDON WC2A 1AA	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/05/06	View document
4 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Oct 2006	LOAN AGREEMENT 22/09/06	View document
4 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Sep 2006	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06	View document
26 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05	View document
28 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05	View document
16 Feb 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
16 Feb 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
16 Feb 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
16 Feb 2006	REREG PLC-PRI 13/02/06	View document
23 Jan 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
25 Nov 2005	RETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS	View document
8 Nov 2004	RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS	View document
2 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
27 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 2003	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS	View document
28 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
14 Nov 2002	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
11 Jul 2002	SECRETARY RESIGNED	View document
15 Jun 2002	AUDITOR'S RESIGNATION	View document
2 Nov 2001	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS	View document
25 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
10 Oct 2001	NEW SECRETARY APPOINTED	View document
1 Nov 2000	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS	View document
23 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
4 Nov 1999	RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS	View document
14 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
13 Apr 1999	REGISTERED OFFICE CHANGED ON 13/04/99 FROM: C/O RATCLIFFE+CO 119 NEWGATE STREET LONDON EC1A 7AE	View document
10 Nov 1998	RETURN MADE UP TO 13/10/98; CHANGE OF MEMBERS	View document
28 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
2 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 1997	RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS	View document
4 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
27 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
12 Nov 1996	RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS	View document
18 Sep 1996	ADOPT MEM AND ARTS 04/07/96	View document
19 Feb 1996	REGISTERED OFFICE CHANGED ON 19/02/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF	View document
9 Nov 1995	RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS	View document
2 Nov 1995	AUDITORS' REPORT	View document
2 Nov 1995	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
2 Nov 1995	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
2 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
2 Nov 1995	AUDITORS' STATEMENT	View document
2 Nov 1995	BALANCE SHEET	View document
2 Nov 1995	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
2 Nov 1995	REREGISTRATION MEMORANDUM AND ARTICLES	View document
2 Nov 1995	ALTER MEM AND ARTS 25/10/95	View document
2 Nov 1995	REREGISTRATION PRI-PLC 25/10/95	View document
23 Mar 1995	ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/03	View document
8 Feb 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
8 Feb 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/04	View document
21 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1994	RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS	View document
7 Nov 1994	363X	View document
23 Mar 1994	NC INC ALREADY ADJUSTED 17/12/93	View document
23 Mar 1994	ACQ OF SHARE CAPIT 17/12/93	View document
23 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Mar 1994	NC INC ALREADY ADJUSTED 17/12/93	View document
23 Mar 1994	£ NC 1000/100000 17/12	View document
23 Mar 1994	ADOPT MEM AND ARTS 17/12/93	View document
18 Jan 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
18 Jan 1994	224	View document
23 Dec 1993	288	View document
23 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Dec 1993	COMPANY NAME CHANGED BOOMFRAME ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/12/93	View document
12 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1993	REGISTERED OFFICE CHANGED ON 12/12/93 FROM: 2 BACHES STREET LONDON N1 6UB	View document
13 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document