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OVERIDE LIMITED

Company number 02210473

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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)
23 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 9 February 2021
19 Feb 2020 AD01 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 February 2020
18 Feb 2020 LIQ01 Declaration of solvency
18 Feb 2020 600 Appointment of a voluntary liquidator
18 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-10
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
30 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with updates
30 Aug 2019 PSC04 Change of details for Mrs Avril Shirley Shepherd as a person with significant control on 20 August 2019
30 Aug 2019 CH01 Director's details changed for Mrs Avril Shirley Shepherd on 20 August 2019
30 Aug 2019 CH03 Secretary's details changed for Mrs Avril Shirley Shepherd on 20 August 2019
30 Aug 2019 PSC04 Change of details for Mrs Avril Shirley Shepherd as a person with significant control on 23 August 2018
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
28 Aug 2018 PSC07 Cessation of Richard David Shepherd as a person with significant control on 19 September 2017
28 Aug 2018 TM01 Termination of appointment of Richard David Shepherd as a director on 19 September 2017
05 Feb 2018 AA Micro company accounts made up to 30 April 2017
22 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
22 Aug 2017 PSC01 Notification of Richard David Shepherd as a person with significant control on 6 April 2016
22 Aug 2017 PSC01 Notification of Avril Shirley Shepherd as a person with significant control on 6 April 2016
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100