- Company Overview for OCTANE PROPERTY FINANCE 5 LIMITED (13620594)
- Filing history for OCTANE PROPERTY FINANCE 5 LIMITED (13620594)
- People for OCTANE PROPERTY FINANCE 5 LIMITED (13620594)
- Charges for OCTANE PROPERTY FINANCE 5 LIMITED (13620594)
- More for OCTANE PROPERTY FINANCE 5 LIMITED (13620594)
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) |
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15 Aug 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
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 | |
30 May 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
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 | |
03 May 2023 | DS01 | Application to strike the company off the register | |
14 Nov 2022 | TM01 | Termination of appointment of Mark Evan Posniak 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 | AP01 | Appointment of Mr Nitin Bhandari 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 | 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 | |
12 Oct 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
12 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
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 | |
04 Mar 2022 | MR04 | Satisfaction of charge 136205940001 in full | |
22 Feb 2022 | MR01 | Registration of charge 136205940001, created on 21 February 2022 | |
15 Feb 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 31 December 2021 | |
14 Feb 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
14 Feb 2022 | AD01 | Registered office address changed from Haskell House 152 West End Lane London NW6 1SB United Kingdom to Haskell House 152 West End Lane London NW6 1SD on 14 February 2022 | |
14 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-14
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