Companies House does not verify the accuracy of the information filed

Advanced company search

BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED

Company number 00799320

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-24 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	SH19	Statement of capital on 31 July 2018 GBP 1	View PDF Statement of capital on 31 July 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	CAP-SS	Solvency Statement dated 23/07/18	View PDF Solvency Statement dated 23/07/18 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
14 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
16 Mar 2015	CH01	Director's details changed for Mr Christopher Howard Harrison on 16 March 2015	View PDF Director's details changed for Mr Christopher Howard Harrison on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AD01	Registered office address changed from 11 Beaumont Gate Radlett Hertfordshire WD7 7AR to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 5 March 2015	View PDF Registered office address changed from 11 Beaumont Gate Radlett Hertfordshire WD7 7AR to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 5 March 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
13 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?