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OCTOGONE EUROPE LTD.

Company number 08885810

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2021 DS01 Application to strike the company off the register
07 Sep 2021 AA Micro company accounts made up to 30 June 2021
07 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
10 May 2021 AA Micro company accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
27 Aug 2020 AA Micro company accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
25 Feb 2020 AD02 Register inspection address has been changed from 10 Margaretta Terrace Chelsa London SW3 5NU England to 10 Margaretta Terrace Chelsa London SW3 5NU
25 Feb 2020 AD02 Register inspection address has been changed from C/O C-Quadrat Asset Management (Uk) Llp 1 Vine Street London W1J 0AH England to 10 Margaretta Terrace Chelsa London SW3 5NU
30 Sep 2019 AD01 Registered office address changed from 1 Vine Street London W1J 0AH to 10 Margaretta Terrace Margaretta Terrace Chelsea London SW3 5NU on 30 September 2019
09 Apr 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
09 Apr 2019 AA Micro company accounts made up to 31 December 2018
06 Feb 2019 TM01 Termination of appointment of Deepak Verma as a director on 30 January 2019
11 Oct 2018 AA Micro company accounts made up to 31 December 2017
11 Oct 2018 TM01 Termination of appointment of Tania Lehmkuhl Ador as a director on 30 September 2018
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
15 Feb 2018 AD02 Register inspection address has been changed from 32 Curzon Street London W1J 7WS England to C/O C-Quadrat Asset Management (Uk) Llp 1 Vine Street London W1J 0AH
05 Jun 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/01/2017
02 Mar 2017 AP01 Appointment of Mr Deepak Verma as a director on 1 March 2017
23 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Carlo Michienzi as a director on 11 February 2017
25 Jan 2017 AD04 Register(s) moved to registered office address 1 Vine Street London W1J 0AH