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OVERLAND FREIGHT FORWARDERS LIMITED

Company number 01286680

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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 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2023	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 - 18 pages (18 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 9 March 2022	View PDF Liquidators' statement of receipts and payments to 9 March 2022 - link opens in a new window - 20 pages (20 pages)
30 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 9 March 2021	View PDF Liquidators' statement of receipts and payments to 9 March 2021 - link opens in a new window - 18 pages (18 pages)
03 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Mar 2020	AD01	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 24 March 2020	View PDF Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
23 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	TM01	Termination of appointment of John Richard Thomas Dowding as a director on 31 May 2019	View PDF Termination of appointment of John Richard Thomas Dowding as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	CH01	Director's details changed for Anthony Robert Nicholls on 14 December 2016	View PDF Director's details changed for Anthony Robert Nicholls on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AD01	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to Star House Star Hill Rochester Kent ME1 1UX on 14 December 2016	View PDF Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to Star House Star Hill Rochester Kent ME1 1UX on 14 December 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2015	CH01	Director's details changed for Anthony Robert Nicholls on 5 December 2015	View PDF Director's details changed for Anthony Robert Nicholls on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	CH04	Secretary's details changed for Bridge Secretaries Limited on 5 December 2014	View PDF Secretary's details changed for Bridge Secretaries Limited on 5 December 2014 - link opens in a new window - 1 page (1 page)

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