OCTAGON WEALTH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/11/1921 November 2019 | 28/06/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 23/07/1923 July 2019 | PREVEXT FROM 31/05/2019 TO 28/06/2019 |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 2ND FLOOR BURSCOUGH WHARF LIVERPOOL ROAD NORTH BURSCOUGH ORMSKIRK LANCASHIRE L40 5RZ |
| 04/07/194 July 2019 | CESSATION OF RICHARD JAMES HOLLINGTON AS A PSC |
| 04/07/194 July 2019 | CESSATION OF JONATHAN ALAN ROUTLEDGE AS A PSC |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUTLEDGE |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR SCOTT HOPKINSON |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRSTONE HOLDINGS LIMITED |
| 04/07/194 July 2019 | SECRETARY APPOINTED MR SCOTT HOPKINSON |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLINGTON |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY |
| 28/06/1928 June 2019 | Annual accounts for year ending 28 Jun 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES HOLLINGTON / 17/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HOLLINGTON / 17/11/2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 06/07/176 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/01/1716 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1716 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 105 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HOLLINGTON / 20/01/2016 |
| 30/11/1530 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN ROUTLEDGE / 09/11/2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HOLLINGTON / 27/04/2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/01/157 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM MARTLAND MILL MART LANE BURSCOUGH ORMSKIRK LANCASHIRE L40 0SD |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | COMPANY NAME CHANGED PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 27/02/13 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRETT |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALSALL |
| 26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN ROUTLEDGE / 01/11/2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 18/01/1218 January 2012 | CURREXT FROM 31/08/2011 TO 31/05/2012 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HOLLINGTON / 01/10/2011 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | CURRSHO FROM 30/11/2011 TO 31/08/2011 |
| 30/11/1030 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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