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BLUE OCEAN CREATIVE LIMITED
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BLUE OCEAN CREATIVE LIMITED: Filings

    • Overview

    Company NameBLUE OCEAN CREATIVE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05555883
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUE OCEAN CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 11, 2025

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2024

    		14 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2023

    		LRESEX

    Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Oct 20, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Second filing of Confirmation Statement dated Sep 07, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Termination of appointment of Hans Henrik Svennas as a director on Sep 01, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 06, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 06/10/2023

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Hamish Mclean Gibson as a secretary on Mar 19, 2021

    		2 pagesAP03

    Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on Mar 19, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2019 with updates

    		5 pagesCS01

    Notification of Hamish Mclean Gibson as a person with significant control on Dec 31, 2018

    		2 pagesPSC01

    Cessation of Gibson-Stirling Limited as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Termination of appointment of Stephen Paul Wilkinson as a director on Dec 31, 2018

    		1 pagesTM01

    Appointment of Hans Henrik Svennas as a director on Jan 01, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 31, 2018

    • Capital: GBP 100
    		3 pagesSH01
    23Next

    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