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OUTDALE LIMITED

Company number 03494846

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
19 Aug 2015 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 23 July 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 18,000
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 18,000
30 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
26 Sep 2013 AP01 Appointment of Mr Dean Matthew Brown as a director
26 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • GBP 18,000
20 Dec 2011 CAP-SS Solvency statement dated 05/12/11
20 Dec 2011 SH20 Statement by directors
20 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancellled 08/12/2011
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED