OUTER SANCTUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2417 January 2024 | Final Gazette dissolved following liquidation |
| 17/01/2417 January 2024 | Final Gazette dissolved following liquidation |
| 17/10/2317 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 28/09/2328 September 2023 | Registered office address changed from Griffins, Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-28 |
| 28/12/2228 December 2022 | Liquidators' statement of receipts and payments to 2022-10-31 |
| 10/02/2210 February 2022 | Court order granting voluntary liquidator leave to resign |
| 10/02/2210 February 2022 | Death of a liquidator |
| 11/01/2211 January 2022 | Liquidators' statement of receipts and payments to 2021-10-31 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM C/O THE ROBERT WOOLFSON PARTNERSHIP 1 BENTINCK STREET LONDON W1U 2ED ENGLAND |
| 28/07/2028 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1920 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/11/1920 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/11/1920 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1915 October 2019 | DISS40 (DISS40(SOAD)) |
| 13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 13/10/1913 October 2019 | PSC'S CHANGE OF PARTICULARS / SANCTUM HOLDINGS LIMITED / 01/09/2019 |
| 13/10/1913 October 2019 | REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 43-45 DORSET STREET LONDON W1U 7NA |
| 18/01/1918 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 11/05/1011 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY DONNA WORLING |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: FISHER SASSOON & MARKS, FARLEY COURT ALLSOP PLACE, LONDON, NW1 5LG |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 14/01/0214 January 2002 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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