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BLUE OCTAGON LIMITED

Company number 08103100

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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 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2023 AD01 Registered office address changed from 1 the Laurels Lisvane Cardiff CF14 0GU to C/O Clark Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 July 2023
06 Jul 2023 600 Appointment of a voluntary liquidator
06 Jul 2023 LIQ01 Declaration of solvency
06 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-28
20 Jun 2023 AA Micro company accounts made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
26 Apr 2023 AA01 Current accounting period shortened from 30 June 2023 to 31 May 2023
05 Sep 2022 AA Micro company accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
18 Aug 2021 AA Micro company accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
02 Oct 2020 AA Micro company accounts made up to 30 June 2020
14 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
03 Oct 2019 AA Micro company accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
17 Aug 2018 AA Micro company accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2