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HONEYWELL OCTAGON LTD

Company number 05155641

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
25 Sep 2014 AD01 Registered office address changed from 12 Benacre Croft Tattenhoe Milton Keynes Buckinghamshire MK4 3FG to C/O Abatax 10a St. John Street Newport Pagnell Buckinghamshire MK16 8HJ on 25 September 2014
14 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
09 Jul 2010 CH03 Secretary's details changed for Malgorzata Smith on 31 May 2010
09 Jul 2010 CH01 Director's details changed for Nigel John Smith on 31 May 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2010 AD01 Registered office address changed from 56 Pickering Drive Emerson Valley Milton Keynes Buckinghamshire MK4 2EE on 4 February 2010
24 Jun 2009 363a Return made up to 16/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 16/06/08; full list of members
18 Jun 2008 288c Director's change of particulars / nigel smith / 18/06/2008
18 Jun 2008 288c Secretary's change of particulars / malgorzata smith / 18/06/2008
06 May 2008 287 Registered office changed on 06/05/2008 from 54 favell drive furzton milton keynes buckinghamshire MK4 1AJ
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 288c Director's particulars changed