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OUTWOOD INVESTMENTS LIMITED

Company number 08520871

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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)
28 Feb 2018 AD01 Registered office address changed from C/O Duncan Rann Associates 40-42 Beverley Road Hull HU3 1YE to 40 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 28 February 2018
19 Feb 2018 MR01 Registration of charge 085208710009, created on 2 February 2018
10 Jan 2018 MR04 Satisfaction of charge 085208710001 in full
10 Jan 2018 MR04 Satisfaction of charge 085208710002 in full
10 Jan 2018 MR04 Satisfaction of charge 085208710004 in full
10 Jan 2018 MR04 Satisfaction of charge 085208710003 in full
10 Jan 2018 MR04 Satisfaction of charge 085208710005 in full
10 Jan 2018 MR04 Satisfaction of charge 085208710006 in full
10 Aug 2017 MR01 Registration of charge 085208710008, created on 31 July 2017
13 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
27 Apr 2017 TM02 Termination of appointment of Nicola Worrell as a secretary on 27 April 2017
27 Apr 2017 AP03 Appointment of Ms Angela Eastwood as a secretary on 27 April 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
13 Feb 2017 MR01 Registration of charge 085208710007, created on 27 January 2017
07 Oct 2016 TM01 Termination of appointment of Duncan Alistair Rann as a director on 6 October 2016
07 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 30,000
30 Mar 2016 AA Micro company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 30,000
26 May 2015 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 30,000
06 Feb 2015 AA Micro company accounts made up to 30 June 2014
01 Sep 2014 AP01 Appointment of Mr Duncan Alistair Rann as a director on 1 September 2014
21 Jul 2014 MR01 Registration of charge 085208710006, created on 8 July 2014
21 Jul 2014 MR01 Registration of charge 085208710004, created on 8 July 2014
21 Jul 2014 MR01 Registration of charge 085208710005, created on 8 July 2014
21 Jul 2014 MR01 Registration of charge 085208710003, created on 8 July 2014