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OCCIPITAL LTD

Company number 09411012

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Feb 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 August 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 AD01 Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 15 May 2017
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Oct 2016 TM01 Termination of appointment of Tun Nay Tun Shwe as a director on 10 October 2016
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 TM01 Termination of appointment of Leigh Stephen Middleton as a director on 1 August 2016
19 Feb 2016 CH01 Director's details changed for Mr Victor Oscar Szilagyi on 20 August 2015
18 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
18 Feb 2016 CH01 Director's details changed for Mr Leigh Stephen Middleton on 15 December 2015
18 Feb 2016 CH01 Director's details changed for Mr Leigh Stephen Middleton on 15 December 2015
17 Jul 2015 AP01 Appointment of Mr Tun Nay Tun Shwe as a director on 17 July 2015
17 Jul 2015 AP01 Appointment of Mr Leigh Stephen Middleton as a director on 17 July 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3
24 Jun 2015 AP01 Appointment of Mr Victor Oscar Szilagyi as a director on 1 June 2015
24 Jun 2015 TM01 Termination of appointment of Leigh Stephen Middleton as a director on 1 June 2015
24 Jun 2015 TM01 Termination of appointment of Simon Allan Frost as a director on 1 June 2015