Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2017 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jan 2017 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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14 Jan 2016 |
RP04 |
Second filing of LLAR01 previously delivered to Companies House made up to 29 August 2015
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08 Jan 2016 |
4.20 |
Statement of affairs with form 4.19
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31 Dec 2015 |
LLAD01 |
Registered office address changed from , C/O Leigh Adams 2nd Floor, Brentmead House, Britania House, North Finchley, London, N12 9RU, England to Brentmead House Britannia Road London N12 9RU on 31 December 2015
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24 Dec 2015 |
600 |
Appointment of a voluntary liquidator
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24 Dec 2015 |
DETERMINAT |
Determination
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27 Nov 2015 |
LLAD01 |
Registered office address changed from , 42 Lytton Road, Barnet, EN5 5BY to C/O Leigh Adams 2nd Floor Brentmead House, Britania House North Finchley London N12 9RU on 27 November 2015
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16 Nov 2015 |
LLTM01 |
Termination of appointment of the Outdoor Shop Limited as a member on 19 May 2015
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16 Nov 2015 |
LLAP01 |
Appointment of Ms Rosalyn Anne Hankin as a member on 18 May 2015
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16 Nov 2015 |
LLAR01 |
Annual return made up to 29 August 2015
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ANNOTATION
Clarification a second filed LLAR01 was registered on 14/01/2016
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16 Nov 2015 |
LLTM01 |
Termination of appointment of David Davidan as a member on 18 May 2015
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13 Nov 2015 |
LLAP01 |
Appointment of Mr Richard Lee Sandi as a member on 18 May 2015
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03 Sep 2015 |
LLTM01 |
Termination of appointment of Christopher Jakeman as a member on 31 July 2015
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01 Jul 2015 |
LLTM01 |
Termination of appointment of Paul Jonathan Holtom as a member on 30 June 2015
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20 Apr 2015 |
LLAP01 |
Appointment of Mr Christopher Jakeman as a member on 6 April 2014
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17 Apr 2015 |
LLTM01 |
Termination of appointment of Elain Louise Brabin as a member on 12 March 2014
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22 Sep 2014 |
LLCH02 |
Member's details changed for The Outdoor Shop Limited on 22 September 2014
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09 Sep 2014 |
LLAR01 |
Annual return made up to 29 August 2014
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05 Sep 2014 |
AA |
Total exemption small company accounts made up to 31 March 2014
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09 Jan 2014 |
LLTM01 |
Termination of appointment of Ryan Whitworth as a member
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07 Jan 2014 |
AA |
Total exemption small company accounts made up to 31 March 2013
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23 Dec 2013 |
LLAA01 |
Previous accounting period shortened from 31 August 2013 to 31 March 2013
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24 Sep 2013 |
LLAR01 |
Annual return made up to 29 August 2013
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24 Sep 2013 |
LLCH01 |
Member's details changed for Mr Ryan Whitworth on 1 August 2013
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