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OUTLANE FISHERIES LIMITED

Company number 07053115

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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)
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 May 2012	AD01	Registered office address changed from 841 New Hey Road Huddersfield West Yorkshire HD3 3FC on 28 May 2012	View PDF Registered office address changed from 841 New Hey Road Huddersfield West Yorkshire HD3 3FC on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-17 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 1	View PDF Annual return made up to 22 October 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AD01	Registered office address changed from Thornhill Cottage Stainland Halifax HX4 9LP United Kingdom on 4 November 2010	View PDF Registered office address changed from Thornhill Cottage Stainland Halifax HX4 9LP United Kingdom on 4 November 2010 - link opens in a new window - 1 page (1 page)
27 Nov 2009	AP01	Appointment of Ms Pamela Sutcliffe as a director	View PDF Appointment of Ms Pamela Sutcliffe as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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