OUTERSOLE HOLDINGS 1 LIMITED

Company number 09815306

Date	Type	Description	View / Download
12 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(27 pages)
04 Apr 2018	TM01	Termination of appointment of Jane Frances Hughes as a director on 27 March 2018	(2 pages)
05 Oct 2017	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL to 88 Wood Street London EC2V 7QF on 5 October 2017	(2 pages)
04 Oct 2017	LIQ02	Statement of affairs	(8 pages)
01 Sep 2017	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to 20 Balderton Street London W1K 6TL on 1 September 2017	(2 pages)
29 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10	(1 page)
31 May 2017	AD01	Registered office address changed from 1 Wheatfield Way Hinckley LE10 1YG England to 20 Balderton Street London W1K 6TL on 31 May 2017	(1 page)
07 Feb 2017	AA01	Current accounting period extended from 31 October 2016 to 28 February 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
15 Nov 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 November 2016	(1 page)
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	(1 page)
28 Sep 2016	MR01	Registration of charge 098153060004, created on 22 September 2016	(70 pages)
17 Feb 2016	MR01	Registration of charge 098153060003, created on 15 February 2016	(69 pages)
02 Nov 2015	MR01	Registration of charge 098153060001, created on 26 October 2015	(72 pages)
02 Nov 2015	MR01	Registration of charge 098153060002, created on 26 October 2015	(72 pages)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP 100	(51 pages)