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OVERSEAS RETAIL LTD

Company number 03513056

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2016 DS01 Application to strike the company off the register
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-20
11 Jun 2016 CONNOT Change of name notice
01 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
22 Oct 2015 AD01 Registered office address changed from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 22 October 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
17 Mar 2015 TM01 Termination of appointment of Avni Jadva as a director on 17 March 2015
23 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
31 Mar 2014 CH01 Director's details changed for Avni Jadva on 18 February 2014
31 Mar 2014 CH03 Secretary's details changed for Dev Jadva on 18 February 2014
19 Dec 2013 AD01 Registered office address changed from 309 Hoe Street London E17 9BG on 19 December 2013
19 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
09 Apr 2013 AP01 Appointment of Ramesh Jadva as a director
11 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
09 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
24 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
01 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
31 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
02 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders