OCTANE HOLDINGS LIMITED

Company number 04527533

Date	Type	Description	View / Download
07 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 26 June 2019
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(5 pages)
24 Jul 2018	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 24 July 2018	(2 pages)
21 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
21 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27	(1 page)
17 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
05 Jul 2017	AP01	Appointment of Mr Michael John Ashworth as a director on 5 July 2017	(2 pages)
05 Jul 2017	AP02	Appointment of Shell Corporate Director Limited as a director on 5 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Michael Joseph Coates as a director on 3 July 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Michael Colgan as a director on 8 March 2017	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
10 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2,001	(4 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2,001	(4 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
21 May 2014	TM01	Termination of appointment of Paul Van Hoorn as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Paul Van Hoorn as a director	(1 page)
30 Dec 2013	AP01	Appointment of Michael Joseph Coates as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Robert Henderson as a director	(1 page)