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OUTERSOLE INVESTMENT HOLDINGS LIMITED

Company number 09814179

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2018 TM01 Termination of appointment of Jane Frances Hughes as a director on 27 March 2018
05 Oct 2017 AD01 Registered office address changed from 88 Wood Street London EC2V 7QF to 88 Wood Street London EC2V 7QF on 5 October 2017
04 Oct 2017 LIQ02 Statement of affairs
04 Sep 2017 AD01 Registered office address changed from 20 20 Balderton Street London W1K 6TL England to 88 Wood Street London EC2V 7QF on 4 September 2017
29 Aug 2017 600 Appointment of a voluntary liquidator
29 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10
01 Jun 2017 AD01 Registered office address changed from 1 Wheatfield Way Hinckley LE10 1YG England to 20 20 Balderton Street London W1K 6TL on 1 June 2017
07 Feb 2017 AA01 Current accounting period extended from 31 October 2016 to 28 February 2017
15 Nov 2016 AD01 Registered office address changed from 14 Berkeley Street London W1J 8DX United Kingdom to 1 Wheatfield Way Hinckley LE10 1YG on 15 November 2016
15 Nov 2016 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 November 2016
15 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
07 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-07
  • GBP 100