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OCTANE ASSETS (NO 2) LTD

Company number 07074875

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2015 DS01 Application to strike the company off the register
07 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Mar 2015 MR04 Satisfaction of charge 1 in full
17 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
31 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
30 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2009 CERTNM Company name changed octane hereford (no 2) LTD\certificate issued on 07/12/09
  • RES15 ‐ Change company name resolution on 2009-11-27
26 Nov 2009 CONNOT Change of name notice
13 Nov 2009 AP03 Appointment of Mr Andrew Berkeley as a secretary
13 Nov 2009 AP01 Appointment of Mr David Hammelburger as a director
13 Nov 2009 AP01 Appointment of Mr Joseph Roberts as a director
13 Nov 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Nov 2009 NEWINC Incorporation