OCTANE COMMUNICATION STUDIO LIMITED

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Company Documents

DateDescription
14/06/2314 June 2023 Final Gazette dissolved following liquidation

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14/06/2314 June 2023 Final Gazette dissolved following liquidation

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14/03/2314 March 2023 Return of final meeting in a members' voluntary winding up

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Registered office address changed from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 2022-10-10

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10/10/2210 October 2022 Appointment of a voluntary liquidator

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10/10/2210 October 2022 Declaration of solvency

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10/10/2210 October 2022 Resolutions

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23/09/2223 September 2022 Satisfaction of charge 075139750003 in full

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23/09/2223 September 2022 Satisfaction of charge 075139750002 in full

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Statement of capital on 2022-09-20

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20/09/2220 September 2022

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20/09/2220 September 2022 Resolutions

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075139750002

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075139750003

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOOD

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20/02/2020 February 2020 DIRECTOR APPOINTED JOHN WHITMARSH

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20/02/2020 February 2020 DIRECTOR APPOINTED CLINTON ANDERSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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15/10/1915 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR STUART GOLDBLATT

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15/07/1915 July 2019 DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL

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09/07/199 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075139750001

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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11/10/1811 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075139750001

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11/10/1811 October 2018 ADOPT ARTICLES 02/10/2018

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13/09/1813 September 2018 PREVSHO FROM 31/01/2019 TO 31/08/2018

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM ROWAN HOUSE BROTHERSWOOD COURT, GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QW

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05/09/185 September 2018 ADOPT ARTICLES 10/08/2018

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEADS

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17/08/1817 August 2018 DIRECTOR APPOINTED MR BENJAMIN WILLIAM HOOD

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17/08/1817 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOURTH LIMITED

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17/08/1817 August 2018 DIRECTOR APPOINTED MR STUART MARK GOLDBLATT

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17/08/1817 August 2018 CESSATION OF NICHOLAS DANE MEADS AS A PSC

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24/07/1824 July 2018 31/01/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR TIERNEY FOX

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10/05/1810 May 2018 CESSATION OF TIERNEY JANE FOX AS A PSC

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC DOHERTY

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/12/1616 December 2016 DIRECTOR APPOINTED MR ERIC DOHERTY

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/03/1519 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/09/1426 September 2014 COMPANY NAME CHANGED OCTANE ADVERTISING LIMITED CERTIFICATE ISSUED ON 26/09/14

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 6 FERNHILL COURT FERNHILL ALMONDSBURY BRISTOL SOUTH GLOUCESTERSHIRE BS32 4LX

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20/03/1420 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/03/1214 March 2012 PREVSHO FROM 29/02/2012 TO 31/01/2012

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14/03/1214 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGERS

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30/03/1130 March 2011 DIRECTOR APPOINTED MRS TIERNEY JANE FOX

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08/03/118 March 2011 DIRECTOR APPOINTED MR NICHOLAS DANE MEADS

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08/03/118 March 2011 COMPANY NAME CHANGED RELISH THE AGENCY LIMITED CERTIFICATE ISSUED ON 08/03/11

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02/02/112 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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