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OCTAVE ENTERPRISES LIMITED

Company number 05435450

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
03 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
02 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 5 April 2017
22 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
19 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
10 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
06 Dec 2015 AD01 Registered office address changed from 70 North End Road West Kensington London W14 9EP to 27 Hoppett Road London E4 6HA on 6 December 2015
06 Dec 2015 AP01 Appointment of Ms Andrea Millar as a director on 7 April 2015
11 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015 CH01 Director's details changed for Mr Luke Batchelar on 27 April 2014
19 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
22 Jul 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
09 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09
27 Jul 2012 AD01 Registered office address changed from 21 Cresent Mansions Ronalds Road London N5 1XD United Kingdom on 27 July 2012
18 Jul 2012 AA Accounts for a dormant company made up to 5 April 2012
06 Jul 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from 70 North End Road London W14 9EP United Kingdom on 6 July 2012
10 Nov 2011 AP01 Appointment of Mr Luke Batchelar as a director
04 May 2011 AA Accounts for a dormant company made up to 5 April 2011