OCTAVIA HOUSE PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 09/02/199 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/02/199 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/02/199 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ANDREW |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JAMES PATRICK GILBERT |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICK GILBERT |
| 18/12/1818 December 2018 | CESSATION OF MARIANNE CLAIRE HALLIDAY ANDREW AS A PSC |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/03/1618 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GERARD SHERWOOD / 14/01/2016 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/03/1531 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 16/03/1516 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CLAIRE HALLIDAY ANDREW / 15/01/2015 |
| 17/10/1417 October 2014 | ADOPT ARTICLES 26/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GERARD SHERWOOD / 26/08/2014 |
| 08/04/148 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIETTE SHERWOOD / 17/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GERARD SHERWOOD / 17/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE SHERWOOD / 17/12/2013 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/04/1316 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM SIMMONS GAINSFORD LLP 5TH FLOOR 7/10 CHANDOS STREET LONDON LONDON W1G 9DQ UNITED KINGDOM |
| 14/12/1214 December 2012 | CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MARIANNE CLAIRE HALLIDAY ANDREW |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MRS JULIETTE SHERWOOD |
| 16/05/1216 May 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 100 |
| 14/02/1214 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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