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OVERLEY INVESTMENTS

Company number 00643542

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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)
07 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2016 4.68 Liquidators' statement of receipts and payments to 15 June 2016
23 Jul 2015 4.68 Liquidators' statement of receipts and payments to 15 June 2015
18 Aug 2014 AD01 Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to Fisher Partners Acre House 11-15 William Road London NW1 3ER on 18 August 2014
30 Jun 2014 4.70 Declaration of solvency
30 Jun 2014 600 Appointment of a voluntary liquidator
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2014 TM01 Termination of appointment of Jonathan Goldstein as a director
13 Jan 2014 AP01 Appointment of Mr Daniel Simon Samson as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 10,140,000
27 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010
04 Oct 2010 AD01 Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 CH01 Director's details changed for Gerald Maurice Ronson on 27 September 2010
02 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010
08 Feb 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009