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OCCITAN MANAGEMENT LIMITED

Company number 07278675

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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)
05 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Jul 2014	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 1 July 2014	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 14 pages (14 pages)
03 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AD01	Registered office address changed from 55 New Bond Street 4Th Floor London W1S 1DG United Kingdom on 1 July 2013	View PDF Registered office address changed from 55 New Bond Street 4Th Floor London W1S 1DG United Kingdom on 1 July 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 1	View PDF Statement of capital on 21 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	CAP-SS	Solvency statement dated 20/06/13	View PDF Solvency statement dated 20/06/13 - link opens in a new window - 1 page (1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 May 2013	CH01	Director's details changed for Mr Thomas De Garidel-Thoron on 28 May 2013	View PDF Director's details changed for Mr Thomas De Garidel-Thoron on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Thomas De Garidel-Thoron on 18 February 2013	View PDF Director's details changed for Mr Thomas De Garidel-Thoron on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 14 pages (14 pages)
23 Sep 2011	CH01	Director's details changed for Mr Herve Gallo on 12 May 2011	View PDF Director's details changed for Mr Herve Gallo on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AD01	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 21 September 2011	View PDF Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 21 September 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 340,000	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 340,000 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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