OCTAVIUS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND |
| 13/05/1913 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018 |
| 13/05/1913 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 13/05/1913 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SERVICES LIMITED / 04/05/2018 |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/09/1820 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2018 |
| 20/09/1820 September 2018 | NOTIFICATION OF PSC STATEMENT ON 20/09/2018 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 14/04/1814 April 2018 | CESSATION OF DAVID LESLIE BATES AS A PSC |
| 27/01/1827 January 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED |
| 27/01/1827 January 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SERVICES LIMITED |
| 27/01/1827 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 27/01/1827 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE BATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SERVICES LIMITED |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/07/158 July 2015 | 30/06/15 NO MEMBER LIST |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/07/141 July 2014 | 30/06/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/07/135 July 2013 | 30/06/13 NO MEMBER LIST |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/08/1217 August 2012 | 30/06/12 NO MEMBER LIST |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/07/1128 July 2011 | 30/06/11 NO MEMBER LIST |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | 30/06/10 NO MEMBER LIST |
| 07/07/107 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SERVICES LIMITED / 01/01/2010 |
| 07/07/107 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH |
| 07/10/087 October 2008 | ADOPT MEM AND ARTS 22/09/2008 |
| 26/08/0826 August 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/07/082 July 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 208A TELEGRAPH ROAD, HESWALL WIRRAL UNITED KINGDOM CH60 0FW |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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