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OCCASION LIMITED

Company number 05273881

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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)
11 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 20 August 2015	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	4.70	Declaration of solvency
17 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-30 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 13 pages (13 pages)
15 May 2012	AP01	Appointment of Wendy Bridge as a director	View PDF Appointment of Wendy Bridge as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH01	Director's details changed for Wayne Bridge on 29 October 2009	View PDF Director's details changed for Wayne Bridge on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)

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