OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
| 20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
| 20/03/2320 March 2023 | Return of final meeting in a members' voluntary winding up |
| 22/12/2222 December 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-22 |
| 03/11/213 November 2021 | Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-11-03 |
| 03/11/213 November 2021 | Appointment of a voluntary liquidator |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Declaration of solvency |
| 22/07/2122 July 2021 | Change of details for Nicolas James Holdings Limited as a person with significant control on 2021-07-21 |
| 22/07/2122 July 2021 | Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 2021-07-22 |
| 31/12/2031 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / STUART ANDREW BATEMAN / 09/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 09/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 09/01/2018 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON ENGLAND W1F 9HB |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / STUART ANDREW BATEMAN / 01/11/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/11/2015 |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / STUART ANDREW BATEMAN / 01/11/2015 |
| 13/01/1613 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/11/2015 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR DAVID FRANCIS ROBBINS |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 01/07/2015 |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / STUART ANDREW BATEMAN / 01/07/2015 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL BOREHAM |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM OUTLOOK HOUSE HAMBLE POINT SCHOOL LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4NB |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY |
| 24/03/1524 March 2015 | SECOND FILING WITH MUD 07/12/13 FOR FORM AR01 |
| 24/03/1524 March 2015 | SECOND FILING WITH MUD 07/12/11 FOR FORM AR01 |
| 24/03/1524 March 2015 | SECOND FILING WITH MUD 07/12/14 FOR FORM AR01 |
| 29/12/1429 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1429 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1312 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA GORDON |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM |
| 02/01/132 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | SECRETARY APPOINTED STUART ANDREW BATEMAN |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR STUART ANDREW BATEMAN |
| 05/08/115 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR NICOLAS JAMES ROACH |
| 05/08/115 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 2 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER |
| 02/08/112 August 2011 | DIRECTOR APPOINTED EAMONN FEENEY |
| 02/08/112 August 2011 | DIRECTOR APPOINTED LISA JANE GORDON |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 1 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, S015 2AE |
| 04/02/114 February 2011 | COMPANY NAME CHANGED PARIS 109 LIMITED CERTIFICATE ISSUED ON 04/02/11 |
| 04/02/114 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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