CompaniesInTheUK

OFFSHORE CONTAINERS LIMITED

Company number 06027298 ·

Dissolved

76 filings

Date Filing
16 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Oct 2023 Application to strike the company off the register · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
9 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View document
8 Aug 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View document
4 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
14 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER HEITON / 19/03/2019 View document
20 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER HEITON / 01/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 May 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE View document
2 Mar 2015 DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 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 Dec 2014 SAIL ADDRESS CREATED View document
10 Dec 2014 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
10 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
22 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Mar 2013 PREVEXT FROM 31/07/2012 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 21 UPPER BROOK STREET LONDON W1K 7PY View document
12 Oct 2012 DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE View document
14 Aug 2012 ADOPT ARTICLES 31/07/2012 View document
14 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEITON / 01/12/2011 View document
20 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEITON / 01/12/2011 View document
12 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
7 Sep 2011 DISS40 (DISS40(SOAD)) View document
11 Aug 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Aug 2011 FIRST GAZETTE View document
6 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DAVID NIGHTINGALE View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PETER COY View document
6 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
15 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
4 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEITON / 13/12/2009 View document
11 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
14 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Nov 2008 DIRECTOR APPOINTED JOHN HEITON View document
4 Nov 2008 CURREXT FROM 31/05/2009 TO 31/07/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
4 Nov 2008 ALTER ARTICLES 29/10/2008 View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CLAYTON HOUSE 55 STRAND ON THE GREEN LONDON W4 3PD View document
5 Sep 2008 PREVEXT FROM 31/12/2007 TO 31/05/2008 View document
3 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
13 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document