OCEAN MINIMART LTD

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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15/05/2415 May 2024 Application to strike the company off the register

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15/03/2415 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-05-28 with no updates

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13/03/2313 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/03/2127 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THI VAN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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28/07/1628 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 DIRECTOR APPOINTED MRS THI HONG QUYEN VAN

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR HARPREET SINGH

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROMAN LE

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11/12/1511 December 2015 DIRECTOR APPOINTED MR HARPREET SINGH

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/11/1517 November 2015 Annual return made up to 28 May 2015 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN LE / 11/11/2015

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/11/1510 November 2015 DISS40 (DISS40(SOAD))

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22/09/1522 September 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 PREVSHO FROM 31/07/2014 TO 30/06/2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 355A BARKING ROAD EAST HAM LONDON E6 1LA

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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10/08/1310 August 2013 REGISTERED OFFICE CHANGED ON 10/08/2013 FROM 355A BARKING ROAD LONDON E6 1LA ENGLAND

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10/08/1310 August 2013 REGISTERED OFFICE CHANGED ON 10/08/2013 FROM SKN BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM WEST MIDLANDS B19 2HN UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR APPOINTED MR ROMAN LE

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHIA NG

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10/07/1310 July 2013 DISS40 (DISS40(SOAD))

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09/07/139 July 2013 FIRST GAZETTE

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/09/1212 September 2012 Annual return made up to 11 July 2012 with full list of shareholders

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03/08/123 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 112 BRADFORD STREET DIGBETH BIRMINGHAM WEST MIDLANDS B12 0NS UNITED KINGDOM

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22/03/1222 March 2012 COMPANY NAME CHANGED HEALTHY GREEN LIMITED CERTIFICATE ISSUED ON 22/03/12

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 1 WATNEY GROVE BIRMINGHAM B44 0AX UNITED KINGDOM

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11/07/1111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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