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OCTAGON SOLUTIONS LIMITED

Company number 04887510

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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)
10 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 4 May 2022
30 Sep 2021 AA Micro company accounts made up to 31 March 2021
24 May 2021 AD01 Registered office address changed from 33 Hartop Road Torquay Devon TQ1 4QH to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 24 May 2021
19 May 2021 LIQ01 Declaration of solvency
19 May 2021 600 Appointment of a voluntary liquidator
19 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-05
08 Apr 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
31 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
15 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
06 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
17 Jul 2019 AA Micro company accounts made up to 30 September 2018
20 Sep 2018 CH01 Director's details changed for Mr Paul Brian Phillips on 14 September 2018
17 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
01 Aug 2018 AA Micro company accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Nov 2015 AP01 Appointment of Mrs Jagjivan Kaur Phillips as a director on 16 November 2015
02 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2