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OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED

Company number 09082100

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2021 SH19 Statement of capital on 22 July 2021
  • GBP 1.00
23 Jul 2021 SH20 Statement by Directors
23 Jul 2021 SH20 Statement by Directors
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2021 CAP-SS Solvency Statement dated 27/04/21
23 Jul 2021 CAP-SS Solvency Statement dated 27/04/21
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
24 Feb 2021 MR04 Satisfaction of charge 090821000005 in full
24 Feb 2021 MR04 Satisfaction of charge 090821000006 in full
14 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
03 Mar 2020 TM01 Termination of appointment of Alistair John Seabright as a director on 3 March 2020
29 Jan 2020 CH01 Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019
27 Aug 2019 AA Full accounts made up to 30 April 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
17 May 2019 MR01 Registration of charge 090821000005, created on 17 May 2019
17 May 2019 MR01 Registration of charge 090821000006, created on 17 May 2019
17 May 2019 MR04 Satisfaction of charge 090821000003 in full
17 May 2019 MR04 Satisfaction of charge 090821000004 in full
17 May 2019 MR04 Satisfaction of charge 090821000002 in full
17 May 2019 MR04 Satisfaction of charge 090821000001 in full
30 Apr 2019 TM02 Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 17 April 2019