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OCTO NOVEM LIMITED

Company number 08999387

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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)
20 Nov 2023 AD01 Registered office address changed from Flat 11 28 Baldwin Street Bristol BS1 1NG England to Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 20 November 2023
20 Nov 2023 600 Appointment of a voluntary liquidator
20 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-14
20 Nov 2023 LIQ02 Statement of affairs
03 Oct 2023 TM01 Termination of appointment of Alexander Bowes Piest as a director on 19 September 2023
03 Oct 2023 TM01 Termination of appointment of Dean Perry as a director on 19 September 2023
27 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
12 Sep 2022 AP01 Appointment of Mr Dean Perry as a director on 12 September 2022
12 Sep 2022 AP01 Appointment of Mr Alexander Bowes Piest as a director on 12 September 2022
06 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
27 May 2021 AA Micro company accounts made up to 30 April 2020
27 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
28 Apr 2020 AD01 Registered office address changed from 28 Baldwin Street Flat 11 28 Baldwin Street Bristol Bristol BS1 1NG England to Flat 11 28 Baldwin Street Bristol BS1 1NG on 28 April 2020
28 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
04 Sep 2018 AA Micro company accounts made up to 30 April 2018
22 Aug 2018 AD01 Registered office address changed from 116a Whiteladies Road Bristol BS8 2RP to 28 Baldwin Street Flat 11 28 Baldwin Street Bristol Bristol BS1 1NG on 22 August 2018
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
11 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1