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OCCIDENT LIMITED

Company number 05696713

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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)
30 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
05 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
05 Aug 2016 4.68 Liquidators' statement of receipts and payments to 20 July 2016
06 Aug 2015 AD02 Register inspection address has been changed to 2 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
04 Aug 2015 AD01 Registered office address changed from 2 Airport West Lancaster Way Yeadon Leeds LS19 7ZA to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 4 August 2015
03 Aug 2015 4.70 Declaration of solvency
03 Aug 2015 600 Appointment of a voluntary liquidator
03 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-21
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
25 Feb 2014 TM01 Termination of appointment of Michelle Littlewood as a director
25 Feb 2014 TM01 Termination of appointment of Robert Jobbins as a director
25 Feb 2014 TM02 Termination of appointment of Claire Hart as a secretary
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
25 Oct 2013 AD01 Registered office address changed from Salts Mill Victoria Road Saltaire West Yorkshire BD18 3LA on 25 October 2013
15 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
26 Jul 2012 AP01 Appointment of Mr Robert Daniel Jobbins as a director
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 May 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders