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OUTDOOR LIFE GROUP (UK) LIMITED

Company number 02184904

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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)
18 May 2016 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2015 4.68 Liquidators' statement of receipts and payments to 15 September 2015
25 Sep 2014 AD01 Registered office address changed from Lovewell Blake Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to Lovewell Blake Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 25 September 2014
24 Sep 2014 4.70 Declaration of solvency
24 Sep 2014 600 Appointment of a voluntary liquidator
24 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-16
12 Aug 2014 AA Accounts for a small company made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
02 Aug 2013 AA Accounts for a small company made up to 31 March 2013
17 Jul 2013 TM01 Termination of appointment of Paulus Verlaan as a director
17 Jul 2013 AP01 Appointment of Rene Geneugelijk as a director
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Dec 2012 TM01 Termination of appointment of Jan Smits as a director
12 Dec 2012 AP01 Appointment of Mr Paulus Nicolaas Verlaan as a director
13 Mar 2012 AA Accounts for a small company made up to 31 March 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a small company made up to 31 March 2010
01 Jun 2011 AP01 Appointment of Jan Willem Christiaan Smits as a director
01 Jun 2011 TM01 Termination of appointment of Albertus Van Veldhuizen as a director
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a small company made up to 31 March 2009
09 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Nov 2009 TM02 Termination of appointment of Derek Pugh as a secretary