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OUTBRAND RETAIL LIMITED

Company number 04026290

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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)
04 Jul 2019	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
08 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
29 Mar 2018	PSC05	Change of details for Vulcan Topco Limited as a person with significant control on 29 March 2018	View PDF Change of details for Vulcan Topco Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 18 pages (18 pages)
30 Jan 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Deloitte Llp Four Brindley Place Birmingham West Midlands B1 2HZ on 18 January 2018	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Deloitte Llp Four Brindley Place Birmingham West Midlands B1 2HZ on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
15 Jan 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of Jason Alexander Gordon Heynes as a person with significant control on 26 April 2016	View PDF Cessation of Jason Alexander Gordon Heynes as a person with significant control on 26 April 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of Paul Oberschneider as a person with significant control on 26 April 2016	View PDF Cessation of Paul Oberschneider as a person with significant control on 26 April 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	PSC02	Notification of Vulcan Topco Limited as a person with significant control on 26 April 2016	View PDF Notification of Vulcan Topco Limited as a person with significant control on 26 April 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 June 2017	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 June 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of John Moulton as a director on 27 March 2017	View PDF Termination of appointment of John Moulton as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
22 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
12 May 2016	AP01	Appointment of Paolo Peretti as a director on 26 April 2016	View PDF Appointment of Paolo Peretti as a director on 26 April 2016 - link opens in a new window - 3 pages (3 pages)
12 May 2016	TM01	Termination of appointment of Paul Oberschneider as a director on 26 April 2016	View PDF Termination of appointment of Paul Oberschneider as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	MR01	Registration of charge 040262900012, created on 26 April 2016	View PDF Registration of charge 040262900012, created on 26 April 2016 - link opens in a new window - 41 pages (41 pages)
18 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)

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