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OCTOBER SECOND LIMITED

Company number 01131013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 15 October 2023
15 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 15 October 2022
01 Dec 2022 AD01 Registered office address changed from Arrans Pacific House Relay Point Tamworth B77 5PA to Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 1 December 2022
18 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 15 October 2021
24 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-16
14 Nov 2020 AD01 Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY to Arrans Pacific House Relay Point Tamworth B77 5PA on 14 November 2020
14 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Nov 2020 LIQ02 Statement of affairs
04 Nov 2020 600 Appointment of a voluntary liquidator
14 Oct 2020 PSC04 Change of details for Mrs Tina Nason as a person with significant control on 14 October 2020
14 Oct 2020 CH03 Secretary's details changed for Mrs Tina Nason on 14 October 2020
05 Oct 2020 CERTNM Company name changed carrick travel LIMITED\certificate issued on 05/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
29 Sep 2020 MR04 Satisfaction of charge 011310130006 in full
22 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
25 Jun 2020 MR01 Registration of charge 011310130006, created on 19 June 2020
09 Jun 2020 MR04 Satisfaction of charge 011310130005 in full
31 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
19 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 60,000