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OCTANE HOLDINGS LIMITED
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OCTANE HOLDINGS LIMITED: Filings

    • Overview

    Company NameOCTANE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04527533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OCTANE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 26, 2019

    		 pagesLIQ03

    Confirmation statement made on Sep 05, 2018 with updates

    		5 pagesCS01

    Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Jul 24, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2018

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Appointment of Mr Michael John Ashworth as a director on Jul 05, 2017

    		2 pagesAP01

    Appointment of Shell Corporate Director Limited as a director on Jul 05, 2017

    		2 pagesAP02

    Termination of appointment of Michael Joseph Coates as a director on Jul 03, 2017

    		1 pagesTM01

    Termination of appointment of Michael Colgan as a director on Mar 08, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2,001
    		SH01

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2,001
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		8 pagesAA

    Termination of appointment of Paul Van Hoorn as a director

    		1 pagesTM01

    Termination of appointment of Paul Van Hoorn as a director

    		1 pagesTM01

    Appointment of Michael Joseph Coates as a director

    		2 pagesAP01

    Termination of appointment of Robert Henderson as a director

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0