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OUTBACK (UK) LIMITED

Company number 01726477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
22 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Nov 2012 4.68 Liquidators' statement of receipts and payments to 11 October 2012
18 Oct 2011 AD01 Registered office address changed from 6 Blackfriars Street Hereford HR4 9HS England on 18 October 2011
18 Oct 2011 4.20 Statement of affairs with form 4.19
18 Oct 2011 600 Appointment of a voluntary liquidator
18 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-12
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 360,000
10 Feb 2011 CH01 Director's details changed for Fong Chi Lin on 31 December 2010
10 Feb 2011 AD02 Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ
10 Feb 2011 AD04 Register(s) moved to registered office address
27 Jan 2011 AD01 Registered office address changed from Farleigh Hill Tovil Maidstone Kent ME15 6RG on 27 January 2011
27 Jan 2011 AP01 Appointment of Mr Mark David Osborne as a director
27 Jan 2011 AP03 Appointment of Mr Mark David Osborne as a secretary
27 Jan 2011 TM02 Termination of appointment of Susan Ward as a secretary
11 Nov 2010 TM01 Termination of appointment of Julie Channer as a director
06 Oct 2010 TM01 Termination of appointment of Eric Hopper as a director
23 Jul 2010 TM01 Termination of appointment of Darren Murphy as a director
23 Jul 2010 TM02 Termination of appointment of a secretary
22 Jun 2010 AA Accounts for a small company made up to 30 September 2009
19 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD03 Register(s) moved to registered inspection location