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BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED

Company number 00799320

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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)
09 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2019 LIQ01 Declaration of solvency
28 Mar 2019 600 Appointment of a voluntary liquidator
05 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-24
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
30 Aug 2018 SH20 Statement by Directors
31 Jul 2018 SH19 Statement of capital on 31 July 2018
  • GBP 1
31 Jul 2018 CAP-SS Solvency Statement dated 23/07/18
31 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
25 Jun 2017 AA Full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
12 Dec 2016 AA Full accounts made up to 31 March 2016
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
30 Oct 2015 AA Full accounts made up to 31 March 2015
16 Mar 2015 CH01 Director's details changed for Mr Christopher Howard Harrison on 16 March 2015
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
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
13 Oct 2014 AA Full accounts made up to 31 March 2014
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
18 Oct 2013 AA Accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders