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OCTAGON GROUP HOLDINGS LIMITED

Company number 06309644

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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)
23 Dec 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2025	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Oct 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2025	AD01	Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on 29 May 2025	View PDF Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on 29 May 2025 - link opens in a new window - 1 page (1 page)
13 May 2025	CH01	Director's details changed for Mr Timothy David Robert Banks on 13 May 2025	View PDF Director's details changed for Mr Timothy David Robert Banks on 13 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025	CH03	Secretary's details changed for Mr Timothy David Robert Banks on 13 May 2025	View PDF Secretary's details changed for Mr Timothy David Robert Banks on 13 May 2025 - link opens in a new window - 1 page (1 page)
12 May 2025	AD01	Registered office address changed from Weir House Hurst Road East Molesey KT8 9AY to 110 Cannon Street London EC4N 6EU on 12 May 2025	View PDF Registered office address changed from Weir House Hurst Road East Molesey KT8 9AY to 110 Cannon Street London EC4N 6EU on 12 May 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Angus Jason Mcquhae as a director on 2 January 2025	View PDF Termination of appointment of Angus Jason Mcquhae as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024	TM01	Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024	View PDF Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 063096440004 in full	View PDF Satisfaction of charge 063096440004 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Martin Andrew Chapman as a director on 12 September 2024	View PDF Termination of appointment of Martin Andrew Chapman as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of William Street as a director on 28 August 2024	View PDF Termination of appointment of William Street as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	MR04	Satisfaction of charge 063096440005 in full	View PDF Satisfaction of charge 063096440005 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
29 Jun 2023	AP01	Appointment of William Street as a director on 28 June 2023	View PDF Appointment of William Street as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
27 Sep 2022	SH06	Cancellation of shares. Statement of capital on 9 August 2022 GBP 96,001.84	View PDF Cancellation of shares. Statement of capital on 9 August 2022 GBP 96,001.84 - link opens in a new window - 17 pages (17 pages)
16 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	PSC07	Cessation of Colin Tutt as a person with significant control on 9 August 2022	View PDF Cessation of Colin Tutt as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Gary Lunn as a director on 28 February 2022	View PDF Termination of appointment of Gary Lunn as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)

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