OUTER PROPERTY LTD

Company number 03553907 ·

Dissolved

104 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
12 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ARTHUR MIHALCHEON / 01/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Aug 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM C/O WILSON BARCA 13-14 DEAN STREET LONDON W1D 3RS UNITED KINGDOM View document
3 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jul 2012 AUDITOR'S RESIGNATION View document
22 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
7 Feb 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
9 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
29 Apr 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ARTHUR MIHALCHEON / 28/04/2010 View document
7 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
4 Aug 2009 FIRST GAZETTE View document
2 Jun 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 18A PINDOCK MEWS LITTLE VENICE LONDON W9 2PY View document
5 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
5 May 2009 FULL ACCOUNTS MADE UP TO 30/06/07 View document
15 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
9 May 2008 SECRETARY APPOINTED ANDREA MIHALCHEON View document
25 Mar 2008 APPOINTMENT TERMINATED SECRETARY WISE OWL SECRETAIRES LTD View document
17 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
16 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
29 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
19 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
22 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
24 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
16 Mar 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
18 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
19 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
4 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
27 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
1 May 2003 S252 DISP LAYING ACC 28/03/03 View document
1 May 2003 S366A DISP HOLDING AGM 28/03/03 View document
1 May 2003 S386 DISP APP AUDS 28/03/03 View document
15 Apr 2003 COMPANY NAME CHANGED CAVENCO UK LIMITED CERTIFICATE ISSUED ON 15/04/03 View document
26 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
5 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 1 WETHERBY PLACE LONDON SW7 4NU View document
31 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
17 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
6 Jul 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
10 Jan 2001 SECRETARY RESIGNED View document
10 Jan 2001 NEW SECRETARY APPOINTED View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Jul 2000 AMMENDING 882R View document
29 Jun 2000 DIRECTOR RESIGNED View document
26 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
14 Jun 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
13 Dec 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
16 Aug 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS View document
20 Aug 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 59 EARDLEY CRESCENT LONDON SW5 9JT View document
26 Jul 1998 REGISTERED OFFICE CHANGED ON 26/07/98 FROM: TEMPLE BAR HOUSE 23-28 FLEET STREET LONDON EC4Y 1AA View document
26 May 1998 NC INC ALREADY ADJUSTED 19/05/98 View document
26 May 1998 £ NC 100/200 19/05/98 View document
24 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 May 1998 REGISTERED OFFICE CHANGED ON 24/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF View document
24 May 1998 NEW SECRETARY APPOINTED View document
24 May 1998 DIRECTOR RESIGNED View document
24 May 1998 NEW DIRECTOR APPOINTED View document
24 May 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 COMPANY NAME CHANGED GINALT LIMITED CERTIFICATE ISSUED ON 13/05/98 View document
28 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document