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OCTAGONAL INVESTMENTS (CARDIFF) LIMITED

Company number 07577593

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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)
05 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
10 Nov 2021	AD01	Registered office address changed from 28 Windsor Place Cardiff CF10 3SG to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 10 November 2021	View PDF Registered office address changed from 28 Windsor Place Cardiff CF10 3SG to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-29 - link opens in a new window - 1 page (1 page)
10 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	TM02	Termination of appointment of Christopher Stephen Cocks as a secretary on 26 June 2018	View PDF Termination of appointment of Christopher Stephen Cocks as a secretary on 26 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AP03	Appointment of Mrs Maria Ashworth as a secretary on 26 June 2018	View PDF Appointment of Mrs Maria Ashworth as a secretary on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 8	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 8 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 8	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 8 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 8	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 8 - link opens in a new window - 5 pages (5 pages)

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