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OCTOPUS REFURBISHMENTS LIMITED

Company number 04944227

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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)
19 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2013 4.68 Liquidators' statement of receipts and payments to 3 October 2013
29 Oct 2012 4.20 Statement of affairs with form 4.19
18 Oct 2012 600 Appointment of a voluntary liquidator
18 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2012 AD01 Registered office address changed from Wells House 80 Upper Street London N1 0NU on 15 October 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 2
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 2
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Panikos Achilleos on 4 December 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Dec 2008 363a Return made up to 27/10/08; full list of members
28 Jul 2008 AA Accounts made up to 31 October 2007
28 May 2008 288b Appointment terminated secretary cc company secretarial services LIMITED
28 May 2008 288a Director and secretary appointed neil king
07 May 2008 MEM/ARTS Memorandum and Articles of Association
01 May 2008 288a Director appointed panikos achilleos
01 May 2008 288b Appointment terminated director colcoy LIMITED
26 Apr 2008 CERTNM Company name changed sol events LIMITED\certificate issued on 30/04/08
29 Oct 2007 363a Return made up to 27/10/07; full list of members