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OVERLUNCH FILM AND TELEVISION LIMITED

Company number 03621807

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2010 DS01 Application to strike the company off the register
18 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 2
18 Aug 2010 CH01 Director's details changed for Frazer Simpson Frederick Hines on 1 October 2009
25 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
17 Aug 2009 363a Return made up to 10/08/09; full list of members
11 Mar 2009 AA Accounts made up to 31 August 2008
27 Aug 2008 288c Director's Change of Particulars / christopher moreno / 26/08/2008 / Date of Birth was: 26-Dec-1947, now: 27-Dec-1947; HouseName/Number was: , now: moat farm; Street was: moat farm, now: norwell woodhouse; Area was: norwell woodhouse, now: ; Country was: , now: england; Occupation was: company director, now: theatrical producer
26 Aug 2008 288c Secretary's Change of Particulars / heather moreno / 26/02/2008 / Middle Name/s was: , now: mary; HouseName/Number was: , now: moat farm; Street was: moat farm norwell, now: norwell woodhouse; Area was: woodhouse, now: ; Post Town was: newart, now: newark; Country was: , now: england
11 Aug 2008 363a Return made up to 10/08/08; full list of members
11 Jun 2008 AA Accounts made up to 31 August 2007
13 Aug 2007 363a Return made up to 10/08/07; full list of members
04 Jun 2007 AA Accounts made up to 31 August 2006
11 Aug 2006 363a Return made up to 10/08/06; full list of members
13 Apr 2006 AA Accounts made up to 31 August 2005
25 Aug 2005 363s Return made up to 10/08/05; full list of members
16 May 2005 AA Accounts made up to 31 August 2004
02 Sep 2004 363s Return made up to 10/08/04; full list of members
02 Sep 2004 363(288) Director's particulars changed
29 Jun 2004 AA Accounts made up to 31 August 2003
21 Aug 2003 363s Return made up to 10/08/03; full list of members
21 Aug 2003 363(288) Secretary resigned;director resigned
11 May 2003 AA Accounts made up to 31 August 2002
02 Dec 2002 288a New director appointed