- Company Overview for OVERSEAS RETAIL LTD (03513056)
- Filing history for OVERSEAS RETAIL LTD (03513056)
- People for OVERSEAS RETAIL LTD (03513056)
- Charges for OVERSEAS RETAIL LTD (03513056)
- More for OVERSEAS RETAIL LTD (03513056)
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) |
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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
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|
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
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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
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|
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
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|
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 |