BLUE OCEAN ADVENTURES LTD
| Status | DISSOLVED |
| Company No. | 09306954 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2014 |
| Age | 9 years, 6 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Nov 2021 |
| Years | 2 years, 5 months, 22 days |
SUMMARY
BLUE OCEAN ADVENTURES LTD is an dissolved private limited company with number 09306954. It was incorporated 9 years, 6 months, 3 days ago, on 12 November 2014 and it was dissolved 2 years, 5 months, 22 days ago, on 23 November 2021. The company address is The Old Vestry The Old Vestry, Goodwick, SA64 0LB, Wales.
Company Fillings
Gazette dissolved voluntary
Date: 23 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Aug 2021
Category: Dissolution
Type: DS01
Documents
Accounts amended with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AAMD
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 04 Jan 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Rogers
Change date: 2020-12-22
Documents
Change person director company with change date
Date: 04 Jan 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mike Rogers
Change date: 2020-12-22
Documents
Change to a person with significant control
Date: 04 Jan 2021
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-22
Psc name: Mrs Julie Rogers
Documents
Change to a person with significant control
Date: 04 Jan 2021
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-22
Psc name: Mr Mike Rogers
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Address
Type: AD01
New address: The Old Vestry St. Nicholas Goodwick SA64 0LB
Change date: 2020-11-09
Old address: The Old Vestry St. Nicholas Goodwick SA64 0LB Wales
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Address
Type: AD01
Old address: 45 High Street Haverfordwest SA61 2BP
New address: The Old Vestry St. Nicholas Goodwick SA64 0LB
Change date: 2020-11-09
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 14 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Capital allotment shares
Date: 17 Aug 2016
Action Date: 27 May 2016
Category: Capital
Type: SH01
Date: 2016-05-27
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-27
Officer name: Mrs Julie Rogers
Documents
Accounts with accounts type total exemption small
Date: 07 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2015
Action Date: 30 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-30
Old address: 31 Goat Street St Davids Haverfordwest Pembrokeshire SA62 6RF
New address: 45 High Street Haverfordwest SA61 2BP
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
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