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OVERLAND PROPERTIES LIMITED

Company number 02270481

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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)
27 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2017 4.70 Declaration of solvency
09 Apr 2017 600 Appointment of a voluntary liquidator
09 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
23 Mar 2017 MR04 Satisfaction of charge 2 in full
23 Mar 2017 MR04 Satisfaction of charge 1 in full
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
06 Apr 2016 AP01 Appointment of Mrs Maureen Meredith as a director on 28 March 2016
23 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 500
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AD01 Registered office address changed from 50 Broadway Westminster London SW1H 0BL to 12 Conqueror Court Sittingbourne Kent ME10 5BH on 15 October 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 500
28 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 500
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 10 August 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Brian Thomas Meredith on 10 August 2010
24 Aug 2010 CH03 Secretary's details changed for Maureen Meredith on 10 August 2010