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OCC FINANCE TECHNOLOGY LIMITED

Company number 07898772

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
27 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
06 Jul 2017 AD01 Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 1 Queen Caroline Street Hammersmith London W6 9YN on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Conor James Murphy on 3 July 2017
06 Jul 2017 PSC04 Change of details for Mr Conor James Murphy as a person with significant control on 3 July 2017
22 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 9,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 TM01 Termination of appointment of Christopher Alan Baldwin as a director on 10 November 2015
10 Sep 2015 TM01 Termination of appointment of Oliver James Richardson-Chapple as a director on 10 July 2015
20 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 9,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 9,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
26 Mar 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 9,000
05 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 6,000