OCTOPUS BOOKS PENSION TRUSTEE LIMITED

Company number 01360338

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2016 DS01 Application to strike the company off the register
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 14 June 2016 no member list
14 Mar 2016 CH01 Director's details changed for Mr Alan William Mcculloch on 14 March 2016
07 Jul 2015 AR01 Annual return made up to 28 June 2015 no member list
30 May 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 quoted 03/11/2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 03/11/2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 28 June 2014 no member list
10 Jul 2013 AR01 Annual return made up to 28 June 2013 no member list
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2012 AP01 Appointment of Mr Alan William Mcculloch as a director
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 28 June 2012 no member list
13 Jan 2012 AP01 Appointment of Mr Henry Adam Udow as a director
13 Jan 2012 TM01 Termination of appointment of Stephen Cowden as a director
12 Jul 2011 AR01 Annual return made up to 28 June 2011 no member list
12 Jul 2011 CH02 Director's details changed for Rib Directors 2 Limited on 12 July 2011
12 Jul 2011 CH04 Secretary's details changed for Rib Secretaries Limited on 12 July 2011
12 Jul 2011 CH02 Director's details changed for Rib Directors 1 Limited on 12 July 2011
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AP01 Appointment of Mr Stephen John Cowden as a director