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OUTDOOR RETAIL LTD

Company number 08188118

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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)
25 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2016 2.35B Notice of move from Administration to Dissolution on 14 April 2016
23 Nov 2015 2.24B Administrator's progress report to 15 October 2015
20 Oct 2015 2.31B Notice of extension of period of Administration
22 May 2015 2.24B Administrator's progress report to 15 April 2015
25 Feb 2015 2.16B Statement of affairs with form 2.14B/2.15B
06 Jan 2015 F2.18 Notice of deemed approval of proposals
17 Dec 2014 2.17B Statement of administrator's proposal
30 Oct 2014 AD01 Registered office address changed from Rubra One Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to Bridge House London Bridge London SE1 9QR on 30 October 2014
29 Oct 2014 2.12B Appointment of an administrator
12 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 3,632.8
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 3,632.8
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 3,632.8
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 3,615.2
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 3,582.8
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 3,518.8
21 Mar 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
18 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 3,410.7
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 3,301.7
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 3,059.8
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 2,983.1
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights