OCTAGON GREEN SOLUTIONS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewRegistered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2025-09-02

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28/08/2528 August 2025 NewRegistered office address changed from Blaydon Quarry Landfill Site Lead Road Greenside Blaydon Gateshead NE21 4SX to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2025-08-28

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02/06/252 June 2025 Resolutions

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02/06/252 June 2025 Statement of affairs

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29/05/2529 May 2025 Notice to Registrar of Companies of Notice of disclaimer

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29/05/2529 May 2025 Appointment of a voluntary liquidator

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 Compulsory strike-off action has been discontinued

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26/11/2426 November 2024 Compulsory strike-off action has been discontinued

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Confirmation statement made on 2023-05-31 with no updates

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23/08/2323 August 2023 Compulsory strike-off action has been suspended

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23/08/2323 August 2023 Compulsory strike-off action has been suspended

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 DISS40 (DISS40(SOAD))

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07/08/187 August 2018 FIRST GAZETTE

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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15/12/1515 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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14/12/1514 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/02/1523 February 2015 RESIGNATION OF AUDITORS

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09/01/159 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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11/09/1411 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/12/1320 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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10/06/1310 June 2013 ADOPT ARTICLES 19/05/2013

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK ANTROPIK

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24/05/1324 May 2013 DIRECTOR APPOINTED MR FRANK ANTROPIK

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28/02/1328 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1328 February 2013 COMPANY NAME CHANGED OCTAGON GREEN SERVICES LIMITED CERTIFICATE ISSUED ON 28/02/13

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM BLAYDON QUARRY LANDFILL SITE LEAD ROAD GREENSIDE BLAYDON GATESHEAD TYNE AND WEAR NE21 4SX

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14/02/1314 February 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WANLESS / 14/02/2013

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 31 THE CLIFF SEATON CAREW HARTLEPOOL TS25 1AU ENGLAND

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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