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OCCUMEN LIMITED

Company number 08616214

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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 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
16 Mar 2020 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 16 March 2020
13 Mar 2020 600 Appointment of a voluntary liquidator
11 Mar 2020 AD01 Registered office address changed from 51 Clarence Road Windsor Berkshire SL4 5AX England to 81 Station Road Marlow Bucks SL7 1NS on 11 March 2020
10 Mar 2020 LIQ01 Declaration of solvency
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
24 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Feb 2019 AD02 Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to 51 Clarence Road Windsor Berkshire SL4 5AX
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
20 Jul 2017 PSC01 Notification of Emma Ann Kenny as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Simon Richard Atkinson as a person with significant control on 6 April 2016
20 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 20 July 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
15 Aug 2016 CH01 Director's details changed for Mr Simon Richard Atkinson on 17 February 2016
15 Aug 2016 CH01 Director's details changed for Miss Emma Ann Kenny on 17 February 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AD01 Registered office address changed from The Courtyard 38 Alexandra Road Windsor Berkshire SL4 1HU to 51 Clarence Road Windsor Berkshire SL4 5AX on 17 February 2016