OUTER HOLDINGS LTD


Registered number: 03670661
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Name: OUTER HOLDINGS LTD
OUTER HOLDINGS LIMITED
Address: CARLISLE BUILDINGS, 18 CARLISLE STREET, LONDON, W1D 3RS
Incorporation Date: 1998-11-19

Company status: Dissolved


Company Documents

date name form type
2021-04-06 FIRST GAZETTE GAZ1
2021-06-22 STRUCK OFF AND DISSOLVED GAZ2
2020-12-14 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES CS01
2020-01-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-15 31/12/17 TOTAL EXEMPTION FULL AA
2019-11-19 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES CS01
2018-11-19 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES CS01
2017-05-23 31/12/15 TOTAL EXEMPTION SMALL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES CS01
2017-05-24 DISS40 (DISS40(SOAD)) DISS40
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-02 FIRST GAZETTE GAZ1
2016-11-24 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2016-03-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-25 19/11/15 FULL LIST AR01
2014-11-20 19/11/14 FULL LIST AR01
2014-10-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-23 19/11/13 FULL LIST AR01
2013-02-08 19/11/12 FULL LIST AR01
2013-12-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-16 REGISTERED OFFICE CHANGED ON 16/08/2013 FROMC/O WILSON BARCA 13-14 DEAN STREETLONDONW1D 3RS AD01
2012-02-07 PREVEXT FROM 30/06/2011 TO 31/12/2011 AA01
2012-07-05 AUDITOR'S RESIGNATION AUD
2012-02-28 19/11/11 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-02 19/11/10 NO CHANGES AR01
2011-09-20 FULL ACCOUNTS MADE UP TO 30/06/10 AA
2010-04-07 FULL ACCOUNTS MADE UP TO 30/06/09 AA
2009-06-02 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM18A PINDOCK MEWSLITTLE VENICELONDONW9 2PY 287
2009-11-29 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ARTHUR MIHALCHEON / 19/11/2009 CH01
2009-11-05 FULL ACCOUNTS MADE UP TO 30/06/08 AA
2009-05-05 FULL ACCOUNTS MADE UP TO 30/06/07 AA
2009-11-29 19/11/09 FULL LIST AR01
2008-03-25 APPOINTMENT TERMINATED SECRETARY WISE OWL SECRETAIRES LTD 288b
2008-05-09 SECRETARY APPOINTED ANDREA MIHALCHEON 288a
2008-12-17 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-22 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2006-12-19 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363a
2006-04-04 DELIVERY EXT'D 3 MTH 30/06/05 244
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-12-02 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363a
2005-03-16 DELIVERY EXT'D 3 MTH 30/06/04 244
2004-12-17 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-06-30 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 225
2004-05-06 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-15 COMPANY NAME CHANGEDCAVENCO HOLDINGS LIMITEDCERTIFICATE ISSUED ON 15/04/03 CERTNM
2003-08-30 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-12-29 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2002-08-12 REGISTERED OFFICE CHANGED ON 12/08/02 FROM:1 WETHERBY PLACELONDONSW7 4NU 287
2002-08-30 S252 DISP LAYING ACC 13/08/02 ELRES
2002-08-30 S366A DISP HOLDING AGM 13/08/02 ELRES
2002-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-08-30 S386 DISP APP AUDS 13/08/02 ELRES
2002-12-08 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2002-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-12-19 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS 363s
2001-01-10 SECRETARY RESIGNED 288b
2001-11-02 DELIVERY EXT'D 3 MTH 31/12/00 244
2001-01-10 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-24 06:58:04