OCTOBER FIVE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved following liquidation |
| 16/11/2116 November 2021 | Final Gazette dissolved following liquidation |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 19/03/1419 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 06/02/136 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR SHAUN RICHARD O'DOHERTY |
| 11/01/1211 January 2012 | 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 03/02/113 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 03/02/2011 |
| 23/01/1123 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEE PEEL / 23/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 23/01/2010 |
| 23/12/0923 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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