OCEANJADE LIMITED

Company number 10191735 ·

Dissolved

39 filings

Date Filing
14 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
29 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Aug 2023 First Gazette notice for voluntary strike-off View document
22 Aug 2023 Application to strike the company off the register · 1 page View document
26 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
27 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Mar 2022 Cessation of Annita Constantinidou as a person with significant control on 2019-04-09 · 1 page View document
2 Mar 2022 Notification of Ioannis Dragnis as a person with significant control on 2019-04-09 · 2 pages View document
26 Nov 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
16 Jun 2021 Confirmation statement made on 2021-05-19 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
16 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 19 LEYDEN STREET LONDON E1 7LE ENGLAND View document
4 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
3 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 View document
3 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNITA CONSTANTINIDOU View document
24 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
9 Aug 2017 DISS40 (DISS40(SOAD)) View document
8 Aug 2017 FIRST GAZETTE View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
4 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 04/08/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Jul 2016 ADOPT ARTICLES 14/07/2016 View document
14 Jul 2016 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
14 Jul 2016 DIRECTOR APPOINTED NIKISTRATOS ANDROULAKIS View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM ENTERPRISE HOUSE 113-115 GEORGE LANE LONDON E18 1AB ENGLAND View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 19 LEYDEN STREET LONDON E1 7LE ENGLAND View document
14 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON View document
14 Jul 2016 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
20 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document