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