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OCTANE PROPERTY FINANCE 3 LIMITED

Company number 12391575

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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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2023 DS01 Application to strike the company off the register
12 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
14 Nov 2022 AP01 Appointment of Mr Nitin Bhandari as a director on 10 November 2022
14 Nov 2022 TM01 Termination of appointment of Matthew Thomas Smith as a director on 10 November 2022
14 Nov 2022 AP01 Appointment of Yves Leysen as a director on 10 November 2022
14 Nov 2022 AP01 Appointment of Mr Robert James Maddows as a director on 10 November 2022
14 Nov 2022 AD01 Registered office address changed from Haskell House 152 West End Lane London NW6 1SD England to Devonshire House Mayfair Place London W1J 8AJ on 14 November 2022
26 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Mar 2022 TM01 Termination of appointment of Nick Van Praag as a director on 15 March 2022
15 Mar 2022 TM01 Termination of appointment of Robert James Maddows as a director on 15 March 2022
19 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
21 Jun 2021 AD01 Registered office address changed from 3 Angel Square London EC1V 1NY England to Haskell House 152 West End Lane London NW6 1SD on 21 June 2021
17 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates