OCTAVIA HOUSE PROPERTIES LIMITED

Company number 07948727

Date	Type	Description	View / Download
26 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Feb 2019	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 11 February 2019	(2 pages)
09 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-21	(1 page)
18 Dec 2018	AP01	Appointment of Mr James Patrick Gilbert as a director on 14 December 2018	(2 pages)
18 Dec 2018	PSC07	Cessation of Marianne Claire Halliday Andrew as a person with significant control on 14 December 2018	(1 page)
18 Dec 2018	PSC01	Notification of James Patrick Gilbert as a person with significant control on 14 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Marianne Claire Halliday Andrew as a director on 14 December 2018	(1 page)
27 Feb 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
06 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
18 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(6 pages)
14 Jan 2016	CH01	Director's details changed for Mr Tom Gerard Sherwood on 14 January 2016	(2 pages)
06 Nov 2015	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 6 November 2015	(2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
31 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 29 June 2014	(1 page)
16 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(6 pages)
12 Mar 2015	CH01	Director's details changed for Marianne Claire Halliday Andrew on 15 January 2015	(2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dirs interests 26/09/2014	(25 pages)
25 Sep 2014	CH01	Director's details changed for Mr Tom Gerard Sherwood on 26 August 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(6 pages)