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OCTAGON (RICHMOND) LIMITED (04408795)

OCTAGON (RICHMOND) LIMITED (04408795) is an active UK company. incorporated on 4 April 2002. with registered office in East Molesey. The company operates in the Construction sector, engaged in construction of commercial buildings. OCTAGON (RICHMOND) LIMITED has been registered for 23 years.

Company Number
04408795
Status
active
Type
ltd
Incorporated
4 April 2002
Age
23 years
Address
Weir House, East Molesey, KT8 9AY
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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OCTAGON (RICHMOND) LIMITED

OCTAGON (RICHMOND) LIMITED is an active company incorporated on 4 April 2002 with the registered office located in East Molesey. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. OCTAGON (RICHMOND) LIMITED was registered 23 years ago.(SIC: 41201)

Status

active

Active since 23 years ago

Company No

04408795

LTD Company

Age

23 Years

Incorporated 4 April 2002

Size

N/A

Accounts

ARD: 31/3

Overdue

7 years overdue

Last Filed

Made up to 31 March 2017 (9 years ago)
Submitted on 22 December 2017 (8 years ago)
Period: 1 April 2016 - 31 March 2017(13 months)
Type: Small Company

Next Due

Due by 31 December 2018
Period: 1 April 2017 - 31 March 2018

Confirmation Statement

Overdue

7 years overdue

Last Filed

Made up to 4 April 2017 (8 years ago)
Submitted on 4 April 2017 (8 years ago)

Next Due

Due by 18 April 2018
For period ending 4 April 2018

Previous Company Names

MUNDAYS (723) LIMITED
From: 4 April 2002To: 23 May 2002
Contact
Address

Weir House Hurst Road East Molesey, KT8 9AY,

Previous Addresses

Weir House, Hurst Road East Molesey Surrey KT8 9AQ
From: 4 April 2002To: 16 October 2009
Timeline

10 key events • 2002 - 2017

Funding Officers Ownership
Company Founded
Apr 02
Director Left
Dec 09
Director Joined
Jan 10
Capital Update
Nov 10
Director Left
May 11
Director Joined
May 11
Director Left
Mar 16
Loan Cleared
Mar 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

112

Restoration Order Of Court
3 November 2020
AC92AC92
Gazette Dissolved Voluntary
16 January 2018
GAZ2(A)GAZ2(A)
Accounts With Accounts Type Small
22 December 2017
AAAnnual Accounts
Dissolution Voluntary Strike Off Suspended
27 June 2017
SOAS(A)SOAS(A)
Gazette Notice Voluntary
16 May 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 May 2017
DS01DS01
Mortgage Satisfy Charge Full
7 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 April 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 March 2015
CH03Change of Secretary Details
Change Sail Address Company With Old Address New Address
18 March 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Full
29 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Legacy
17 November 2010
SH20SH20
Legacy
17 November 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
17 November 2010
SH19Statement of Capital
Resolution
17 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Accounts With Accounts Type Full
17 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 January 2010
AP01Appointment of Director
Termination Director Company With Name
22 December 2009
TM01Termination of Director
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
19 October 2009
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
16 October 2009
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
7 April 2009
363aAnnual Return
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288bResignation of Director or Secretary
Legacy
5 February 2009
288aAppointment of Director or Secretary
Legacy
23 July 2008
288cChange of Particulars
Legacy
23 July 2008
288cChange of Particulars
Legacy
10 April 2008
363aAnnual Return
Legacy
10 April 2008
353a353a
Legacy
10 April 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
4 April 2008
AAAnnual Accounts
Legacy
20 February 2008
288aAppointment of Director or Secretary
Legacy
10 October 2007
288bResignation of Director or Secretary
Legacy
10 October 2007
288aAppointment of Director or Secretary
Legacy
20 August 2007
288cChange of Particulars
Legacy
10 August 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
23 May 2007
363aAnnual Return
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
22 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 March 2007
AAAnnual Accounts
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
7 August 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
363aAnnual Return
Legacy
12 May 2006
190190
Legacy
12 May 2006
353353
Legacy
12 May 2006
287Change of Registered Office
Legacy
12 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
21 June 2005
363aAnnual Return
Legacy
9 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 2004
AAAnnual Accounts
Resolution
1 June 2004
RESOLUTIONSResolutions
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
1 June 2004
288bResignation of Director or Secretary
Legacy
19 April 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
8 January 2004
AUDAUD
Legacy
11 October 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 September 2003
AAAnnual Accounts
Legacy
28 April 2003
363sAnnual Return (shuttle)
Legacy
21 November 2002
288cChange of Particulars
Legacy
31 October 2002
325325
Legacy
31 October 2002
190190
Legacy
30 October 2002
353353
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
190190
Legacy
21 June 2002
325325
Legacy
21 June 2002
353353
Legacy
19 June 2002
225Change of Accounting Reference Date
Legacy
19 June 2002
287Change of Registered Office
Legacy
19 June 2002
88(2)R88(2)R
Resolution
19 June 2002
RESOLUTIONSResolutions
Resolution
19 June 2002
RESOLUTIONSResolutions
Resolution
19 June 2002
RESOLUTIONSResolutions
Legacy
19 June 2002
123Notice of Increase in Nominal Capital
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
8 June 2002
395Particulars of Mortgage or Charge
Legacy
8 June 2002
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
23 May 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 April 2002
NEWINCIncorporation