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OCC PROPERTY LTD

Company number NI659216

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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)
17 Jul 2024 RP10 Address of person with significant control Mr David Michael Dynes changed to NI659216 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 17 July 2024
17 Jul 2024 RP09 Address of officer Mr David Michael Dynes changed to NI659216 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 17 July 2024
17 Jul 2024 RP10 Address of person with significant control Mr Zlatko Zayakov changed to NI659216 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 17 July 2024
17 Jul 2024 RP09 Address of officer Mr Zlatko Zayakov changed to NI659216 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 17 July 2024
17 Jul 2024 RP05 Registered office address changed to Ni659216 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 17 July 2024
28 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2023 CS01 Confirmation statement made on 19 February 2022 with updates
27 Apr 2023 PSC01 Notification of Zlatko Zayakov as a person with significant control on 1 April 2023
13 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2023 TM01 Termination of appointment of David Michael Dynes as a director on 18 January 2023
30 Jan 2023 PSC07 Cessation of David Michael Dynes as a person with significant control on 18 January 2023
30 Jan 2023 AP01 Appointment of Mr Zlatko Zayakov as a director on 18 January 2023
  • ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 17/07/2024 as the material was not properly delivered.
30 Jan 2023 AD01 Registered office address changed from , 7 Dungannon Street, Moy, Dungannon, BT71 7SH, Northern Ireland to 13-15 Charlemont Street Moy Dungannon BT71 7SL on 30 January 2023
  • ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 17/07/2024.
11 Feb 2022 CERTNM Company name changed square property LTD\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-05
15 Dec 2021 AA Micro company accounts made up to 28 February 2021
13 May 2021 DISS40 Compulsory strike-off action has been discontinued
12 May 2021 AA Micro company accounts made up to 28 February 2020
12 May 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
12 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2020 AD01 Registered office address changed from , 6 Dungannon Street, Moy, Dungannon, BT71 7SH, Northern Ireland to 13-15 Charlemont Street Moy Dungannon BT71 7SL on 20 April 2020
20 Apr 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
20 Apr 2020 AD01 Registered office address changed from , 7 Dungannon Street, Moy, Dungannon, BT71 7SH, Northern Ireland to 13-15 Charlemont Street Moy Dungannon BT71 7SL on 20 April 2020
05 Aug 2019 AD01 Registered office address changed from , 154 Clonmore Road, Dungannon, BT71 6HX, United Kingdom to 13-15 Charlemont Street Moy Dungannon BT71 7SL on 5 August 2019