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OCTANE ULTIMATE TRAVEL LIMITED

Company number 09413177

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AD01	Registered office address changed from 60 Lincoln Road Peterborough PE1 2RZ England to Unit H Enterprise Way Bretton Peterborough PE3 8YQ on 27 January 2020	View PDF Registered office address changed from 60 Lincoln Road Peterborough PE1 2RZ England to Unit H Enterprise Way Bretton Peterborough PE3 8YQ on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AD01	Registered office address changed from 6 Reed Close, Hampton, Hampton Hargate Peterborough PE7 8DE to 60 Lincoln Road Peterborough PE1 2RZ on 25 February 2016	View PDF Registered office address changed from 6 Reed Close, Hampton, Hampton Hargate Peterborough PE7 8DE to 60 Lincoln Road Peterborough PE1 2RZ on 25 February 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2015	AP01	Appointment of Mr Umran Araf as a director on 29 January 2015	View PDF Appointment of Mr Umran Araf as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2015	TM01	Termination of appointment of Nashir Valani as a director on 29 January 2015	View PDF Termination of appointment of Nashir Valani as a director on 29 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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OCTANE ULTIMATE TRAVEL LIMITED

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