OUTRÉ CREATIVE LIMITED
Company number 04635352 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | Application to strike the company off the register · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 5 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 5 pages | View document |
| 26 Jan 2024 | Notification of Finn Partners Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 26 Jan 2024 | Cessation of Balmain Design Limited as a person with significant control on 2023-02-01 · 1 page | View document |
| 15 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 6 Feb 2023 | Change of details for Balmain Design Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Appointment of Mrs Dena Merriam as a director on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Appointment of Mrs Chantal Marie Brenda Bowman-Boyles as a director on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Appointment of Mr Noah Jonathan Finn as a director on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Appointment of Mr Peter Finn as a director on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 55 Old Broad Street 1st Floor, 55 Old Broad Street London EC2M 1RX on 2023-02-06 · 1 page | View document |
| 1 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 5 pages | View document |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-12-31 | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-14 with updates · 5 pages | View document |
| 13 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALMAIN DESIGN LIMITED | View document |
| 3 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | COMPANY NAME CHANGED MCCANN&CO LIMITED CERTIFICATE ISSUED ON 19/12/16 | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 23 Apr 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Mar 2014 | COMPANY NAME CHANGED BOAG MCCANN LIMITED CERTIFICATE ISSUED ON 24/03/14 | View document |
| 12 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 29 Jan 2014 | TERMINATE DIR APPOINTMENT | View document |
| 21 Nov 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 | View document |
| 30 Oct 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 500 | View document |
| 29 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Oct 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 38 OXFORD STREET WOODSTOCK OXON OX20 1TT | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON MATTHEWS | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOAG | View document |
| 29 Aug 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 31 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED AIDAN MCCANN | View document |
| 12 Aug 2011 | COMPANY NAME CHANGED BOAG ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/08/11 | View document |
| 12 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 18 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 26 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON BOAG / 01/01/2010 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Oct 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 1ST FLOOR 2 GOODGE STREET LONDON W1T 2QA | View document |
| 23 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jun 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 3-4 BARTHOLOMEW PLACE LONDON EC1A 7NJ | View document |
| 19 Feb 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | View document |
| 4 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |