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OCTAGON PRESS LIMITED (THE)

Learn more about OCTAGON PRESS LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ

OCTAGON PRESS LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01037653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.10
dissolution date: 2016.05.24
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.05.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SCOTT GOODFELLOW / 10/12/2014
Form type: CH01
Date: 2014.12.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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CURREXT FROM 31/01/2014 TO 31/03/2014
Form type: AA01
Date: 2014.02.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / SAIRA ELIZABETH SHAH / 09/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SCOTT GOODFELLOW / 09/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / SAIRA ELIZABETH SHAH / 09/07/2013
Form type: CH01
Date: 2013.07.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SCOTT GOODFELLOW / 10/07/2012
Form type: CH01
Date: 2012.07.11
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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SECRETARY'S CHANGE OF PARTICULARS / SAIRA ELIZABETH SHAH / 10/07/2012
Form type: CH03
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAFIA NAFISA SHAH / 10/07/2012
Form type: CH01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / TAHIR SHAH / 10/07/2012
Form type: CH01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / SAIRA ELIZABETH SHAH / 10/07/2012
Form type: CH01
Date: 2012.07.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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DIRECTOR APPOINTED MR DAVID WILLIAM SCOTT GOODFELLOW
Form type: 288a
Date: 2008.11.07
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, UNIT C SPECTRUM COURT, 2 MANOR GARDENS, LONDON, N7 6ER
Form type: 287
Date: 2008.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, 266-268 HOLLOWAY ROAD, LONDON, N7 6NE
Form type: 287
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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AD 30/11/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.08.02
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
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NC INC ALREADY ADJUSTED 30/11/00
Form type: RES04
Date: 2001.08.02
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NC INC ALREADY ADJUSTED, 30/11/00
Form type: 123
Date: 2001.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08

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Company directors and board members:

SAIRA ELIZABETH SHAH (dissolve)
Secretary, WRITER/BROADCASTER, 2006.07.29 - 2016.05.24
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
DAVID WILLIAM SCOTT GOODFELLOW (dissolve)
Director, COMMUNICATIONS ADVISOR, 2008.04.06 - 2016.05.24
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
SAFIA NAFISA SHAH (dissolve)
Director, JOURNALIST, 2005.06.16 - 2016.05.24
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
SAIRA ELIZABETH SHAH (dissolve)
Director, WRITER/BROADCASTER, 2005.06.16 - 2016.05.24
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
TAHIR SHAH (dissolve)
Director, 2000.10.31 - 2016.05.24
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
CLARE MAXWELL-HUDSON (dissolve)
Secretary, 1991.07.09 - 2001.06.15
87 DARTMOUTH ROAD , LONDON
NW2 4ER
TAHIR SHAH (dissolve)
Secretary, DIRECTOR, 2001.06.15 - 2006.07.28
78 YORK STREET , LONDON
W1H 1DP
HELENA EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1996.03.01
8 BEAUFORT EAST , BATH
BA1 6QD, AVON
CLARE MAXWELL-HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 2001.06.15
87 DARTMOUTH ROAD , LONDON
NW2 4ER
GEORGE SCHRAGER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 2006.09.05
3 THE PARK , LONDON
N6 4EU
Date 2013.01.31
Fixed Assets £ 651
Tangible Fixed Assets £ 651
Current Assets £ 77,831
Debtors £ 11,952
Shareholder Funds £ 72,016
Profit Loss Account Reserve £ 71,716
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 72,016
Net Current Assets Liabilities £ 71,365
Creditors Due Within One Year £ 6,466
Cash Bank In Hand £ 58,936
Stocks Inventory £ 6,943
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 300

Companies near to OCTAGON PRESS LIMITED (THE)

Information about the Private Limited Company OCTAGON PRESS LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data