OFFSHORE CONTAINERS LIMITED

Company Documents

Date	Description
16/01/2416 January 2024	Final Gazette dissolved via voluntary strike-off View Document
16/01/2416 January 2024	Final Gazette dissolved via voluntary strike-off View Document
31/10/2331 October 2023	First Gazette notice for voluntary strike-off View Document
31/10/2331 October 2023	First Gazette notice for voluntary strike-off View Document
18/10/2318 October 2023	Application to strike the company off the register View Document
28/09/2328 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/12/2214 December 2022	Micro company accounts made up to 2021-12-31 View Document
05/12/225 December 2022	Confirmation statement made on 2022-12-05 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/12/219 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View Document
09/08/199 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
08/08/198 August 2019	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
04/07/194 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
14/05/1914 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER HEITON / 19/03/2019 View Document
20/03/1920 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER HEITON / 01/02/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View Document
29/08/1829 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View Document
20/09/1720 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
05/09/165 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/05/166 May 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/12/158 December 2015	Annual return made up to 5 December 2015 with full list of shareholders View Document
22/09/1522 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
03/03/153 March 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE View Document
02/03/152 March 2015	DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/12/1410 December 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
10/12/1410 December 2014	SAIL ADDRESS CREATED View Document
10/12/1410 December 2014	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document

10/12/1410 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
22/08/1422 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/12/1310 December 2013	Annual return made up to 5 December 2013 with full list of shareholders View Document
22/08/1322 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/03/1314 March 2013	PREVEXT FROM 31/07/2012 TO 31/12/2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/12/1219 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
18/10/1218 October 2012	REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 21 UPPER BROOK STREET LONDON W1K 7PY View Document
12/10/1212 October 2012	DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE View Document
14/08/1214 August 2012	ADOPT ARTICLES 31/07/2012 View Document
14/02/1214 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
14/02/1214 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
21/12/1121 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEITON / 01/12/2011 View Document
20/12/1120 December 2011	Annual return made up to 5 December 2011 with full list of shareholders View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEITON / 01/12/2011 View Document
12/12/1112 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
20/09/1120 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View Document
07/09/117 September 2011	DISS40 (DISS40(SOAD)) View Document
11/08/1111 August 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
02/08/112 August 2011	FIRST GAZETTE View Document
06/01/116 January 2011	APPOINTMENT TERMINATED, SECRETARY DAVID NIGHTINGALE View Document
06/01/116 January 2011	APPOINTMENT TERMINATED, DIRECTOR PETER COY View Document
06/01/116 January 2011	Annual return made up to 13 December 2010 with full list of shareholders View Document
15/03/1015 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View Document
04/01/104 January 2010	Annual return made up to 13 December 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEITON / 13/12/2009 View Document
11/06/0911 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/01/0913 January 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	Annual accounts small company total exemption made up to 31 May 2008 View Document
14/11/0814 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/11/0812 November 2008	DIRECTOR APPOINTED JOHN HEITON View Document
04/11/084 November 2008	CURREXT FROM 31/05/2009 TO 31/07/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
04/11/084 November 2008	ALTER ARTICLES 29/10/2008 View Document
04/11/084 November 2008	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CLAYTON HOUSE 55 STRAND ON THE GREEN LONDON W4 3PD View Document
05/09/085 September 2008	PREVEXT FROM 31/12/2007 TO 31/05/2008 View Document
03/01/083 January 2008	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
13/12/0613 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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