OCTAVE ENTERPRISES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1910 July 2019 | APPLICATION FOR STRIKING-OFF |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 01/09/171 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 19/05/1619 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MS ANDREA MILLAR |
| 06/12/156 December 2015 | REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 11/05/1511 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BATCHELAR / 27/04/2014 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 22/07/1422 July 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/05/139 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 21 CRESENT MANSIONS RONALDS ROAD LONDON N5 1XD UNITED KINGDOM |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 06/07/126 July 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 70 NORTH END ROAD LONDON W14 9EP UNITED KINGDOM |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR LUKE BATCHELAR |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE BATCHELAR |
| 03/05/113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 21 CRESENT MANSIONS RONALDS ROAD LONDON N5 1XD UNITED KINGDOM |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP UNITED KINGDOM |
| 03/06/103 June 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BATCHELAR / 01/01/2010 |
| 20/08/0920 August 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 21 RONALDS ROAD LONDON N5 1XD |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 09/05/059 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06 |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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