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OCTAGON GH LIMITED

Company number 04576513

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2013 DS01 Application to strike the company off the register
08 Jan 2013 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 10,001
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2010 AP01 Appointment of Mr Luke Ambrose Brown as a director
21 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 29/10/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 363a Return made up to 29/10/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2007 287 Registered office changed on 25/04/07 from: 4 the courtyard bradley stoke bristol BS32 4NB
08 Nov 2006 363a Return made up to 29/10/06; full list of members
27 Mar 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
24 Feb 2006 363s Return made up to 29/10/05; full list of members
10 Oct 2005 88(2)R Ad 09/09/05--------- £ si 9999@1=9999 £ ic 1/10000
10 Oct 2005 123 Nc inc already adjusted 09/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital