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OCTAGON PARADISE INVESTMENTS LIMITED

Company number 08610469

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
10 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Jul 2016 AD01 Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 1 July 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
18 Apr 2016 TM01 Termination of appointment of Jade Louise Clarkson as a director on 20 January 2016
18 Apr 2016 AP01 Appointment of Mr Simon David Ritson as a director on 20 January 2016
19 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 AD03 Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
20 Jul 2015 AD02 Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
23 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Jan 2015 TM01 Termination of appointment of Gary Shilling as a director on 31 December 2014
12 Jan 2015 AP01 Appointment of Miss Jade Louise Clarkson as a director on 31 December 2014
04 Nov 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
18 Jul 2013 CERTNM Company name changed octogon paradise investments LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
15 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-15
  • GBP 100