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OCTAGON PIER LIMITED

Company number 06530365

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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 Apr 2015 TM02 Termination of appointment of Richard Vickery Short as a secretary on 30 March 2015
31 Mar 2015 MR04 Satisfaction of charge 065303650003 in full
27 Mar 2015 MR01 Registration of charge 065303650004, created on 24 March 2015
17 Jan 2015 AA Accounts for a small company made up to 30 April 2014
28 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2014 MR04 Satisfaction of charge 2 in full
23 May 2014 MR04 Satisfaction of charge 1 in full
20 May 2014 MR01 Registration of charge 065303650003
28 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
23 Jan 2014 AA Accounts for a small company made up to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a small company made up to 30 April 2012
30 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
30 Mar 2012 CH03 Secretary's details changed for Mr Richard Vickery Short on 11 March 2012
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
23 Sep 2011 AD01 Registered office address changed from Langley House Park Road London N2 8EX on 23 September 2011
20 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
17 Aug 2010 CH03 Secretary's details changed for Mr Richard Vickery Short on 3 August 2010
06 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2009 CH01 Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009
27 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
05 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 April 2009