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OCTONA LIMITED

Company number 06464283

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2014 DS01 Application to strike the company off the register
14 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 1
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Christine Brooks on 1 January 2011
30 Jan 2012 AD01 Registered office address changed from Vine Tree Cottage Gander Lane Teddington Tewkesbury Gloucestershire GL20 8JA on 30 January 2012
02 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
27 Jan 2011 AA Total exemption full accounts made up to 31 January 2010
12 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Christine Brooks on 26 January 2010
06 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 04/01/09; full list of members
02 Feb 2009 288a Director appointed christine brooks
02 Feb 2009 288b Appointment terminated director stuart robinson
02 Feb 2009 287 Registered office changed on 02/02/2009 from 100 whalley road read burnley lancs BB12 7PN
23 Sep 2008 288a Director appointed stuart castle robinson
04 Sep 2008 287 Registered office changed on 04/09/2008 from 395, burnley road cliviger burnley BB10 4SU
04 Sep 2008 288b Appointment terminated director christine brooks
25 Jul 2008 288b Appointment terminated secretary barry hesketh
22 Jan 2008 288a New director appointed
21 Jan 2008 287 Registered office changed on 21/01/08 from: 72 new bond street mayfair london W1S 1RR
21 Jan 2008 288a New secretary appointed