OCEANDUSK LIMITED


Registered number: 02609654
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Name: OCEANDUSK LIMITED
OCEANDUSK GROUP LTD
Address: FLOTILLA HOUSE BATTERSEA REACH, JUNIPER DRIVE, LONDON, SW18 1FX
Incorporation Date: 1991-05-10

Company status: Active


Company Documents

date name form type
2023-02-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 AA
2022-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR WASIM UD DIN / 20/09/2022 CH01
2022-10-29 CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES CS01
2022-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-07-04 CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES CS01
2021-06-16 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES CS01
2021-01-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-07 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES CS01
2020-02-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-05-22 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES CS01
2019-01-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-13 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES CS01
2018-09-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-12 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2017-02-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-06 COMPANY NAME CHANGED OCEANDUSK LIMITEDCERTIFICATE ISSUED ON 06/06/16 CERTNM
2016-02-20 CHANGE OF NAME 01/02/2016 RES15
2016-03-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-10-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-04-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-12 10/05/15 FULL LIST AR01
2014-07-25 10/05/14 FULL LIST AR01
2014-04-14 PREVSHO FROM 31/05/2014 TO 31/12/2013 AA01
2014-07-25 APPOINTMENT TERMINATED, SECRETARY JAWARIA DIN TM02
2014-09-05 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-16 REGISTERED OFFICE CHANGED ON 16/12/2013 FROMSALAMANCA SQUARE 9F ALBERT EMBANKMENTLONDONSE1 7SPUNITED KINGDOM AD01
2013-06-18 10/05/13 FULL LIST AR01
2013-12-17 REGISTERED OFFICE CHANGED ON 17/12/2013 FROMFLOTILLA HOUSE FLOTILLA HOUSEBATTERSEA REACH , JUNIPER DRIVELONDONSW18 1FXUNITED KINGDOM AD01
2013-12-17 31/05/13 TOTAL EXEMPTION SMALL AA
2012-02-13 31/05/11 TOTAL EXEMPTION SMALL AA
2012-09-14 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-20 10/05/12 FULL LIST AR01
2011-06-06 10/05/11 FULL LIST AR01
2010-03-22 31/05/09 TOTAL EXEMPTION FULL AA
2010-08-25 REGISTERED OFFICE CHANGED ON 25/08/2010 FROME C BROWN & BATTS 25-29 HARPER ROADLONDONSE1 6AW AD01
2010-11-24 31/05/10 TOTAL EXEMPTION FULL AA
2010-01-13 10/05/09 FULL LIST AR01
2010-07-30 10/05/10 FULL LIST AR01
2009-05-09 REGISTERED OFFICE CHANGED ON 09/05/2009 FROM25-29 HARPER ROADLONDONSE1 6AWUNITED KINGDOM 287
2009-01-31 31/05/08 TOTAL EXEMPTION FULL AA
2009-03-06 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2009-04-17 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM175-177 BOROUGH HIGH STREETLONDONSE1 1HR 287
2009-09-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-11-26 31/05/07 TOTAL EXEMPTION FULL AA
2007-07-23 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2007-12-21 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-13 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-06 REGISTERED OFFICE CHANGED ON 06/06/06 FROM:175-177 BOROUGH HIGH STREETLONDONSE1 1XP 287
2006-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-06 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2005-02-07 SECRETARY RESIGNED 288b
2005-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-02-14 SECRETARY RESIGNED 288b
2005-02-14 NEW SECRETARY APPOINTED 288a
2005-06-21 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s

Last update: 2025-02-20 04:00:23