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OCTOPUS PROJECTS LIMITED

Company number 05425526

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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)
07 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2016 AD01 Registered office address changed from 12 st Peters Close St Albans Hertfordshire AL1 3ES to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 15 June 2016
14 Jun 2016 600 Appointment of a voluntary liquidator
14 Jun 2016 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
14 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-24
14 Jun 2016 4.70 Declaration of solvency
06 May 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Scott Harborow on 3 September 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 TM02 Termination of appointment of Keith Harborow as a secretary
04 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Scott Harborow on 12 March 2012
12 Mar 2012 AD01 Registered office address changed from 40 Lattimore Road St Albans Hertfordshire AL1 3XW on 12 March 2012
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders