OUTDOOR AND CYCLE CONCEPTS LTD

Company number 03382348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2020 CVA4 Notice of completion of voluntary arrangement
27 Dec 2019 AA Full accounts made up to 31 December 2018
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
11 Jun 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
12 Apr 2019 AP01 Appointment of Mr Jose Ramon Finch Castro as a director on 1 April 2019
12 Apr 2019 TM01 Termination of appointment of Gregory Michael Nieuwenhuys as a director on 7 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 PSC02 Notification of Retail Concepts N.V as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
08 May 2017 TM02 Termination of appointment of Francis Dominic Ball as a secretary on 1 February 2017
03 Mar 2017 TM01 Termination of appointment of Francis Dominic Ball as a director on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Francis Dominic Ball as a director on 3 March 2017
03 Feb 2017 AP03 Appointment of Mr Matthew Paul Smith as a secretary on 1 February 2017
02 Feb 2017 AP01 Appointment of Mr Matthew Paul Smith as a director on 1 February 2017
10 Nov 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 3,625,695.78
19 Jul 2016 TM01 Termination of appointment of Johannes Leonard Falkenburg as a director on 1 January 2016
12 Jul 2016 AP01 Appointment of Mr Gregory Michael Nieuwenhuys as a director on 1 July 2016
15 Jan 2016 AP01 Appointment of Mr Francis Dominic Ball as a director on 31 October 2015
30 Oct 2015 CERTNM Company name changed cotswold outdoor LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
03 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 MR04 Satisfaction of charge 033823480011 in full