OCTAVIA HEALTHCARE LIMITED

Company number 05745742

Date	Type	Description	View / Download
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
30 Mar 2016	AD01	Registered office address changed from 23a Fore Street Fore Street Hertford SG14 1DJ England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 30 March 2016	(2 pages)
29 Mar 2016	4.70	Declaration of solvency	(3 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	(1 page)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(3 pages)
11 Mar 2016	TM01	Termination of appointment of Sarah Elizabeth Griffiths as a director on 10 March 2016	(1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
08 Jul 2015	AD01	Registered office address changed from 38/42 Newport Street Swindon Wiltshire SN1 3DR to 23a Fore Street Fore Street Hertford SG14 1DJ on 8 July 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
22 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(4 pages)
08 Nov 2013	AD01	Registered office address changed from 11 Ilmington Close Hatton Park Warwick Warwickshire CV35 7TL on 8 November 2013	(1 page)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
27 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 100	(3 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
26 Apr 2011	CH01	Director's details changed for Sarah Elizabeth Griffiths on 26 April 2011	(2 pages)
26 Apr 2011	CH01	Director's details changed for David John Griffiths on 26 April 2011	(2 pages)
25 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
24 Mar 2011	CH01	Director's details changed for David John Griffiths on 16 March 2011	(2 pages)