OCEANSTONE LIMITED

Company number 02881430 ·

Dissolved

63 filings

Date Filing
6 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
22 Nov 2016 APPOINTMENT TERMINATED, SECRETARY LARS WELINDER View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
22 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
16 Dec 2014 30/04/14 TOTAL EXEMPTION FULL View document
18 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
16 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE KUMPAS / 20/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ANNE ELISABETH JARNEFELT-KUMPAS / 20/12/2009 View document
21 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
5 Jan 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
31 Dec 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
23 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 Feb 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
18 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
9 Jan 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
24 Dec 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
28 Dec 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
19 Dec 2000 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
23 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
4 Jan 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
15 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
14 Jan 1999 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS View document
6 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
12 Jan 1998 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS View document
29 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
9 Jan 1997 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS View document
8 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
16 Jan 1996 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS View document
15 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
28 Jan 1995 ACCOUNTING REF. DATE SHORT FROM 15/05 TO 30/04 View document
20 Dec 1994 RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS View document
13 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 15/05 View document
4 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jan 1994 NC INC ALREADY ADJUSTED 30/12/93 View document
19 Jan 1994 NEW DIRECTOR APPOINTED View document
19 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1994 REGISTERED OFFICE CHANGED ON 19/01/94 FROM: G OFFICE CHANGED 19/01/94 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
19 Jan 1994 ADOPT MEM AND ARTS 30/12/93 View document
19 Jan 1994 � NC 100/10000 30/12/ View document
16 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document