Ocean Capes Limited — Filings & Documents (34)
(E)Return of final meeting
2019-11-21 · Other
(E)Final statement of accounts
2019-11-21 · Other
(E)Special resolution
2019-11-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-14 · Winding Up
(E)Special Resolution (Winding Up)
2019-08-14 · Winding Up
(E)FNW1 - Certificate of solvency
2019-08-06 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-03-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-19 · Address Change
(E)Special resolution
2015-06-15 · Other
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-23 · Charges
(E)Certificate of Registration of Charge
2012-04-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-20 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-03-19 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2012-03-14 · Name Change
Certificate of Change of Name
2012-03-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-10-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-25 · Share Related
Certificate of Incorporation
2010-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-11-21 | |
| (E)Final statement of accounts | Other | 2019-11-21 | |
| (E)Special resolution | Other | 2019-11-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-08-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-08-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-19 | |
| (E)Special resolution | Other | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-14 | |
| Certificate of Change of Name | Name Change | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-25 | |
| Certificate of Incorporation | Incorporation | 2010-10-25 |
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