- Company Overview for OUT OF BUSINESS LIMITED (08001839)
- Filing history for OUT OF BUSINESS LIMITED (08001839)
- People for OUT OF BUSINESS LIMITED (08001839)
- More for OUT OF BUSINESS LIMITED (08001839)
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) |
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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
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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
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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
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