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OUTDOOR PARTNERS LIMITED

Company number 04782842

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2012 4.68 Liquidators' statement of receipts and payments to 24 June 2012
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2011
02 Jul 2010 600 Appointment of a voluntary liquidator
02 Jul 2010 4.20 Statement of affairs with form 4.19
02 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-25
08 Jun 2010 AD01 Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 8 June 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 01/06/09; full list of members
19 Jun 2009 288c Director's Change of Particulars / david owen / 30/06/2008 / HouseName/Number was: , now: 99A; Street was: 23 saint audrey avenue, now: blendon road; Post Town was: bexleyheath, now: bexley; Post Code was: DA7 5DA, now: DA5 1BP; Country was: , now: united kingdom
04 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 288b Appointment Terminated Director martin ling
05 Aug 2008 363a Return made up to 01/06/08; full list of members
04 Aug 2008 288c Director's Change of Particulars / jason nourse / 19/11/2007 / HouseName/Number was: , now: 44; Street was: 94 summer road, now: speer road; Post Code was: KT7 0QP, now: KT7 0PW
04 Aug 2008 288c Director's Change of Particulars / martin ling / 31/03/2008 / HouseName/Number was: , now: rose cottage; Street was: petts cottage, now: the street; Area was: the street, ightham, now: ightham
01 Jul 2008 288b Appointment Terminated Director john hudson
22 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2007 169 £ ic 600/500 20/09/07 £ sr 100@1=100
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 288b Secretary resigned;director resigned
14 Aug 2007 363a Return made up to 01/06/07; full list of members
19 Jun 2007 288b Director resigned