LAP OCEAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/107 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM CARLTON HOUSE 22A ST JAMES'S SQUARE LONDON SW1Y 4JH |
| 21/11/0921 November 2009 | DECLARATION OF SOLVENCY |
| 21/11/0921 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 21/11/0921 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | SECTION 175 18/12/2008 |
| 06/01/096 January 2009 | SECTION 175 18/12/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | COMPANY NAME CHANGED ATLANTIC PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/10/07 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: C/O RATCLIFFE & CO 74 CHANCERY LANE LONDON WC2A 1AA |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | LOAN AGREEMENT 22/09/06 |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0626 September 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 |
| 16/02/0616 February 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/02/0616 February 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/02/0616 February 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | REREG PLC-PRI 13/02/06 |
| 23/01/0623 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: C/O RATCLIFFE+CO 119 NEWGATE STREET LONDON EC1A 7AE |
| 10/11/9810 November 1998 | RETURN MADE UP TO 13/10/98; CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ADOPT MEM AND ARTS 04/07/96 |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 09/11/959 November 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | AUDITORS' REPORT |
| 02/11/952 November 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/952 November 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | AUDITORS' STATEMENT |
| 02/11/952 November 1995 | BALANCE SHEET |
| 02/11/952 November 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/952 November 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/11/952 November 1995 | ALTER MEM AND ARTS 25/10/95 |
| 02/11/952 November 1995 | REREGISTRATION PRI-PLC 25/10/95 |
| 23/03/9523 March 1995 | ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/03 |
| 08/02/958 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/02/958 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/04 |
| 21/01/9521 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/947 November 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | |
| 23/03/9423 March 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
| 23/03/9423 March 1994 | ACQ OF SHARE CAPIT 17/12/93 |
| 23/03/9423 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9423 March 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
| 23/03/9423 March 1994 | £ NC 1000/100000 17/12 |
| 23/03/9423 March 1994 | ADOPT MEM AND ARTS 17/12/93 |
| 18/01/9418 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/01/9418 January 1994 | |
| 23/12/9323 December 1993 | |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED BOOMFRAME ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/10/9313 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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