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OCTAVIAN WINE SERVICES LIMITED

Company number 07768056

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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)
27 Dec 2013 AA Full accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 9,236,790
22 Nov 2013 TM01 Termination of appointment of Laurence Greer as a director
22 Nov 2013 CH01 Director's details changed for Mr Vincent O'brien on 18 April 2013
22 Nov 2013 TM01 Termination of appointment of Laurence Greer as a director
22 Nov 2013 MR01 Registration of charge 077680560003
13 Sep 2013 MR01 Registration of charge 077680560002
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 9,236,790
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
24 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
11 Sep 2012 AD01 Registered office address changed from Cert Octavian House St. Martins Road Hoddesdon Herfordshire EN11 0BT United Kingdom on 11 September 2012
25 Apr 2012 AP01 Appointment of Mr Vincent O'brien as a director
25 Apr 2012 AD03 Register(s) moved to registered inspection location
25 Apr 2012 AD02 Register inspection address has been changed
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)