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OUT OF BUSINESS LIMITED

Company number 08001839

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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)
01 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2021 AD01 Registered office address changed from C/O Scancon - Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX England to 34412 Edge Street Manchester M4 1HW on 27 July 2021
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2020 TM01 Termination of appointment of Claus-Peter Harry Densow as a director on 18 June 2020
18 Jun 2020 PSC07 Cessation of Gabor Szalai as a person with significant control on 31 December 2019
18 Jun 2020 TM02 Termination of appointment of Companies Assistance Services Ltd as a secretary on 31 January 2020
18 Jun 2020 PSC01 Notification of Philipp William Mengpah as a person with significant control on 2 January 2020
21 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-02
20 Feb 2020 TM01 Termination of appointment of Gabor Szalai as a director on 31 December 2019
20 Feb 2020 AP01 Appointment of Claus-Peter Harry Densow as a director on 2 January 2020
20 Feb 2020 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to C/O Scancon - Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX on 20 February 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 1 October 2019
18 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Daniel Pleh as a director on 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
11 May 2016 AP01 Appointment of Mr Daniel Pleh as a director on 11 May 2016
30 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100