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2OC LTD
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2OC LTD: Filings

    • Overview

    Company Name2OC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05349641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 2OC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 01, 2023

    		6 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 01, 2022

    		5 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Suite 5B 2nd Floor 1-9 Castle Street Hinckley Leicestershire LE10 1DA United Kingdom to Bank Gallery High Street Kenilworth CV8 1LY on Jan 12, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Termination of appointment of Ovalsec Limited as a secretary on Dec 30, 2016

    		1 pagesTM02

    Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Suite 5B 2nd Floor 1-9 Castle Street Hinckley Leicestershire LE10 1DA on May 07, 2020

    		1 pagesAD01

    Confirmation statement made on May 04, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 06, 2020 with updates

    		6 pagesCS01

    Director's details changed for Miss Miranda Laetitia Anne De Freston on Jan 14, 2020

    		2 pagesCH01

    Director's details changed for Mr Philip Reinheimer-Jones on Jan 14, 2020

    		2 pagesCH01

    Appointment of Miss Miranda Laetitia Anne De Freston as a director on Jan 14, 2020

    		2 pagesAP01

    Notification of Philip Reinheimer-Jones as a person with significant control on Dec 13, 2019

    		2 pagesPSC01

    Cessation of Michael Robert Edge as a person with significant control on Dec 13, 2019

    		1 pagesPSC07

    Termination of appointment of Nigel Mitchell as a director on Dec 13, 2019

    		1 pagesTM01

    Termination of appointment of Andrew Neale Mercer as a director on Dec 13, 2019

    		1 pagesTM01

    Sub-division of shares on Apr 30, 2019

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Second filing of a statement of capital following an allotment of shares on Apr 30, 2019

    • Capital: GBP 2,513,003.53
    		8 pagesRP04SH01

    Total exemption full accounts made up to Dec 31, 2018

    		18 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0