OUI GROUP (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/12/231 December 2023 | Liquidators' statement of receipts and payments to 2023-10-20 |
| 03/07/233 July 2023 | Appointment of a voluntary liquidator |
| 08/06/238 June 2023 | Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-06-08 |
| 14/12/2214 December 2022 | Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-12-14 |
| 07/11/227 November 2022 | Appointment of a voluntary liquidator |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2022-11-07 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Statement of affairs |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 12/01/2112 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/10/1429 October 2014 | SECRETARY APPOINTED MR ALEXANDER JUNG |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY ELMAR DIMMELMEIER |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALON JUNGER / 09/10/2013 |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAN DIR DANIEL BERNARD GOTTESDIENER / 09/10/2013 |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 38-40 EASTCASTLE STREET LONDON W1W 8DT |
| 03/01/133 January 2013 | SECRETARY APPOINTED MR ELMAR DIMMELMEIER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RAINER DOLL |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY RAINER DOLL |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAN DIR DANIEL BERNARD GOTTESDIENER / 30/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALON JUNGER / 30/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAINER KLAUS DOLL / 30/09/2010 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALON JUNGER / 29/09/2009 |
| 13/11/0913 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | AUDITOR'S RESIGNATION |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS |
| 17/08/0017 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 08/10/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | COMPANY NAME CHANGED OUISET WHOLESALE LIMITED CERTIFICATE ISSUED ON 29/04/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | SHARES AGREEMENT OTC |
| 11/08/9811 August 1998 | SHARES AGREEMENT OTC |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1P 7AD |
| 06/01/986 January 1998 | VARYING SHARE RIGHTS AND NAMES 17/12/97 |
| 06/01/986 January 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 06/01/986 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97 |
| 06/01/986 January 1998 | £ NC 1000/2000000 19/12/97 |
| 06/01/986 January 1998 | S-DIV 17/12/97 |
| 05/01/985 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 13/12/9713 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 154 FLEET STREET FIRST FLOOR BOUVERIE HOUSE LONDON EC4A 2DQ |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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