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OCCLEVE CONSULTING LTD.

Company number 07954267

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
06 Jul 2015 AA Accounts for a small company made up to 30 June 2014
30 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 201
18 Nov 2014 AD03 Register(s) moved to registered inspection location Mount Manor House 16 the Mount Guildford Surrey GU2 4HN
18 Nov 2014 AD02 Register inspection address has been changed to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN
03 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 June 2014
17 Feb 2014 AA Accounts for a small company made up to 31 January 2013
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 201
18 Dec 2013 CH01 Director's details changed for Mr Simon Richard Atkinson on 18 December 2013
18 Dec 2013 CH01 Director's details changed for Miss Emma Ann Kenny on 18 December 2013
13 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 January 2013
04 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 9 January 2013
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 201
14 Mar 2012 SH19 Statement of capital on 14 March 2012
  • GBP 201
14 Mar 2012 SH20 Statement by directors
14 Mar 2012 CAP-SS Solvency statement dated 12/03/12
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 12/03/2012
17 Feb 2012 NEWINC Incorporation