OCEANFOX LIMITED
| Status | DISSOLVED |
| Company No. | 08185925 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2012 |
| Age | 11 years, 8 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jun 2022 |
| Years | 1 year, 10 months, 27 days |
SUMMARY
OCEANFOX LIMITED is an dissolved private limited company with number 08185925. It was incorporated 11 years, 8 months, 26 days ago, on 21 August 2012 and it was dissolved 1 year, 10 months, 27 days ago, on 19 June 2022. The company address is 41 Kingston Street, Cambridge, CB1 2NU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Mar 2022
Action Date: 29 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-01-29
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Address
Type: AD01
New address: 41 Kingston Street Cambridge CB1 2NU
Old address: Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
Change date: 2021-02-11
Documents
Resolution
Date: 11 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation resolution miscellaneous
Date: 11 Feb 2021
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution insolvency:resolution re. Powers of liquidator
Documents
Liquidation voluntary declaration of solvency
Date: 11 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Gazette filings brought up to date
Date: 09 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Change account reference date company previous shortened
Date: 07 Dec 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2020-11-30
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Accounts with accounts type micro entity
Date: 20 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Resolution
Date: 23 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 29 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 29 Aug 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Change to a person with significant control
Date: 29 Aug 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-31
Psc name: Mr Lalit Muralidhar Kolhe
Documents
Cessation of a person with significant control
Date: 29 Aug 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ashish Madhukar Patil
Cessation date: 2017-03-31
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashish Madhukar Patil
Termination date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 21 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-21
Documents
Accounts with accounts type total exemption small
Date: 18 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ashish Madhukar Patil
Change date: 2016-01-04
Documents
Change person director company with change date
Date: 29 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-14
Officer name: Mr Lalit Muralidhar Kolhe
Documents
Change person director company with change date
Date: 29 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Bharti Kolhe
Change date: 2015-09-14
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-07
Officer name: Mr Ashish Madhukar Patil
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Change person secretary company with change date
Date: 09 Sep 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Lalit Kolhe
Change date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Address
Type: AD01
New address: Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
Old address: 28 Bradford Drive Colchester Essex CO4 5ZA England
Change date: 2015-09-09
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-30
Officer name: Mr Lalit Muralidhar Kolhe
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-30
Officer name: Mrs Bharti Kolhe
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashish Madhukar Patil
Appointment date: 2015-09-07
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change person director company with change date
Date: 22 Sep 2014
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Bharti Kolhe
Change date: 2014-09-21
Documents
Change person secretary company with change date
Date: 22 Sep 2014
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-09-21
Officer name: Mr Lalit Kolhe
Documents
Change person director company with change date
Date: 22 Sep 2014
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-21
Officer name: Mr Lalit Muralidhar Kolhe
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-22
New address: 28 Bradford Drive Colchester Essex CO4 5ZA
Old address: 2 Shelley Close Northwood HA6 3HX
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 21 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-21
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2013
Action Date: 21 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-21
Documents
Appoint person director company with name
Date: 29 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bharti Kolhe
Documents
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