- Company Overview for OCCUMEN LIMITED (08616214)
- Filing history for OCCUMEN LIMITED (08616214)
- People for OCCUMEN LIMITED (08616214)
- Insolvency for OCCUMEN LIMITED (08616214)
- More for OCCUMEN LIMITED (08616214)
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) |
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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
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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 |