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W1 OUTDOOR LIMITED

Company number 07080491

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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)
15 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
07 Nov 2014 AA Full accounts made up to 31 January 2014
11 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
05 Nov 2013 AA Full accounts made up to 31 January 2013
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
15 Nov 2012 AAMD Amended full accounts made up to 31 January 2012
06 Nov 2012 AA Full accounts made up to 31 January 2012
01 Aug 2012 CH01 Director's details changed for Myles Nicholas Poulton on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Myles Nicholas Poulton on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Myles Nicholas Poulton on 1 August 2012
11 Jan 2012 AA01 Current accounting period extended from 30 November 2011 to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Mar 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
10 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dir termination 13/05/2010
10 Feb 2011 TM01 Termination of appointment of Peter Knight as a director
18 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)