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OUTRÉ CREATIVE LIMITED

Company number 04635352

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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)
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
19 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
10 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 500
23 Apr 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 500
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2014 CERTNM Company name changed boag mccann LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21
  • NM01 ‐ Change of name by resolution
12 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 500
29 Jan 2014 TM01 Termination of appointment of a director
21 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 500
29 Oct 2013 SH03 Purchase of own shares.
16 Oct 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Sep 2013 AD01 Registered office address changed from 38 Oxford Street Woodstock Oxon OX20 1TT on 30 September 2013
24 Sep 2013 TM02 Termination of appointment of Alison Matthews as a secretary
24 Sep 2013 TM01 Termination of appointment of Andrew Boag as a director
29 Aug 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
31 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011