OUTDOOR REVOLUTION LIMITED


Registered number: 04907991
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Name: OUTDOOR REVOLUTION LIMITED
OUTDOOR REVOLUTION LTD
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 2003-09-23

Company status: Liquidation


Company Documents

date name form type
2022-07-21 APPOINTMENT TERMINATED, DIRECTOR ANGELOS ANGELI TM01
2022-05-16 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00004866 LIQ10
2022-05-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-08-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2022:LIQ. CASE NO.1 LIQ03
2022-12-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-08-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2021:LIQ. CASE NO.1 LIQ03
2020-08-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2020:LIQ. CASE NO.1 LIQ03
2019-04-12 REGISTERED OFFICE CHANGED ON 12/04/2019 FROMC/O KELMANSON INSOLVENCY SOLUTIONS4 STIRLING COURT STIRLING WAYBOREHAMWOODHERTFORDSHIREWD6 2BTENGLAND AD01
2019-08-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2019:LIQ. CASE NO.1 LIQ03
2018-08-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2018:LIQ. CASE NO.1 LIQ03
2017-07-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1 LIQ03
2016-06-01 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM305 REGENTS PARK ROADFINCHLEYLONDONN3 1DP AD01
2016-06-22 STATEMENT OF AFFAIRS/4.19 4.20
2016-06-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-09-23 23/09/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-04-15 TERMINATE SEC APPOINTMENT TM02
2014-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-07 23/09/14 FULL LIST AR01
2014-06-11 REGISTRATION OF A CHARGE / CHARGE CODE 049079910002 MR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-09-26 23/09/13 FULL LIST AR01
2012-11-02 23/09/12 FULL LIST AR01
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROMBROOK POINT 1412 - 1420 HIGH ROADWHETSTONELONDONN20 9BHUNITED KINGDOM AD01
2012-03-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELOS ANGELI / 01/10/2012 CH01
2012-03-07 APPOINTMENT TERMINATED, SECRETARY LOUISA EZZIANE TM02
2012-05-01 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-26 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-26 23/09/11 FULL LIST AR01
2010-04-12 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-23 23/09/10 FULL LIST AR01
2009-08-18 APPOINTMENT TERMINATED DIRECTOR RAVIN BHAVNANI 288b
2009-02-23 APPOINTMENT TERMINATED SECRETARY MATTHEW REBELLO 288b
2009-02-23 SECRETARY APPOINTED LOUISA EZZIANE 288a
2009-09-29 DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS ANGELI / 10/09/2009 288c
2009-05-29 31/07/08 TOTAL EXEMPTION SMALL AA
2009-12-14 SECRETARY APPOINTED LOUISA EZZIANE AP03
2009-10-29 23/09/09 FULL LIST AR01
2009-10-12 REGISTERED OFFICE CHANGED ON 12/10/2009 FROMAVCO HOUSE6 ALBERT ROADBARNETHERTFORDSHIREEN4 9SH AD01
2009-10-10 TERMINATE SEC APPOINTMENT TM02
2008-10-31 DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS ANGELI / 22/08/2008 288c
2008-02-07 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 225
2008-10-10 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2008-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-07-20 DIRECTOR RESIGNED 288b
2007-07-20 SECRETARY RESIGNED 288b
2007-07-20 NEW SECRETARY APPOINTED 288a
2007-08-06 NEW DIRECTOR APPOINTED 288a
2007-06-11 COMPANY NAME CHANGEDEYE CANDY PICTURES LIMITEDCERTIFICATE ISSUED ON 11/06/07 CERTNM
2007-02-05 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363a
2007-08-01 COMPANY NAME CHANGEDEYE CANDY OUTDOOR MEDIA LIMITEDCERTIFICATE ISSUED ON 01/08/07 CERTNM
2007-07-20 APPTS 03/07/07 RES13
2007-10-05 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-10-25 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363a

Last update: 2024-12-11 03:01:50