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OCTANE 3 LIMITED

Company number 05383719

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2014 AD01 Registered office address changed from 248 Kineton Road Wellesbourne Warwick CV35 9LQ England on 1 May 2014
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2014 DS01 Application to strike the company off the register
03 Mar 2014 CH01 Director's details changed for Carol Jacqueline Hume on 26 February 2014
14 Feb 2014 TM02 Termination of appointment of Harrison Beale & Owen Management Services Limited as a secretary
14 Feb 2014 AD01 Registered office address changed from Highdown House, 11 Highdown Road Sydenham Leamington Spa CV31 1XT on 14 February 2014
18 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 2
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Carol Jacqueline Hume on 18 March 2010
18 Mar 2010 CH04 Secretary's details changed for Harrison Beale & Owen Management Services Limited on 18 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 07/03/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 07/03/08; full list of members
04 Mar 2008 288c Secretary's change of particulars / harrison beale and owen management services LIMITED / 03/03/2008
19 Feb 2008 288c Secretary's particulars changed
19 Feb 2008 288c Secretary's particulars changed
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 AAMD Amended accounts made up to 31 March 2006