OCTOPUS ELECTRICAL LIMITED

Company number 00830299

Date	Type	Description	View / Download
03 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Mar 2019	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 29 March 2019	(2 pages)
27 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
27 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-11	(1 page)
01 Mar 2019	TM02	Termination of appointment of Glenn William Chapman as a secretary on 1 March 2019	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
02 Jan 2018	SH19	Statement of capital on 2 January 2018 GBP 1.00	(4 pages)
02 Jan 2018	CAP-SS	Solvency Statement dated 15/12/17	(1 page)
02 Jan 2018	SH20	Statement by Directors	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Dec 2017	CH01	Director's details changed for Mr James William Mccarthy on 5 December 2017	(2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 pages)
11 Jan 2017	AP03	Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017	(2 pages)
10 Jan 2017	TM02	Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 344,000	(4 pages)
10 Dec 2015	AP01	Appointment of Mr James William Mccarthy as a director on 6 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Richard Lee Rose as a director on 6 November 2015	(1 page)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Jun 2015	TM01	Termination of appointment of Simon Stacey as a director on 31 May 2015	(1 page)
07 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 344,000	(5 pages)