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OCTOBER FIVE DESIGN LIMITED

Company number 05684108

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 16 April 2021
12 Nov 2020 CH01 Director's details changed for Mr Craig Lee Peel on 12 November 2020
12 Nov 2020 PSC04 Change of details for Mr Craig Lee Peel as a person with significant control on 12 November 2020
18 May 2020 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 18 May 2020
01 May 2020 600 Appointment of a voluntary liquidator
01 May 2020 LIQ02 Statement of affairs
01 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-17
16 Mar 2020 CH01 Director's details changed for Mr Craig Lee Peel on 16 March 2020
16 Mar 2020 PSC04 Change of details for Mr Craig Lee Peel as a person with significant control on 16 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Craig Lee Peel on 13 March 2020
13 Mar 2020 PSC04 Change of details for Mr Craig Lee Peel as a person with significant control on 13 March 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
15 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
30 Nov 2016 AA Unaudited abridged accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014