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OVERFINCH HOLDINGS LIMITED

Company number 03843927

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jul 2011 TM01 Termination of appointment of Douglas Cooke as a director
15 Jul 2011 TM01 Termination of appointment of Douglas Cooke as a director
15 Jul 2011 TM02 Termination of appointment of Neil Underwood as a secretary
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 76,000
28 Oct 2010 AD01 Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU on 28 October 2010
16 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
12 Aug 2010 TM01 Termination of appointment of Kevin Sloane as a director
16 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Sep 2009 363a Return made up to 14/09/09; full list of members
04 May 2009 AA Accounts made up to 30 June 2008
13 Oct 2008 363a Return made up to 14/09/08; full list of members
25 Apr 2008 AA Accounts made up to 30 June 2007
12 Feb 2008 363a Return made up to 14/09/07; full list of members
12 Feb 2008 288a New director appointed
21 Feb 2007 AA Accounts made up to 30 June 2006
07 Feb 2007 225 Accounting reference date shortened from 30/09/06 to 30/06/06
16 Jan 2007 AA Total exemption full accounts made up to 30 September 2005
20 Sep 2006 363a Return made up to 14/09/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Nov 2005 363s Return made up to 14/09/05; full list of members
21 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Oct 2004 363s Return made up to 14/09/04; full list of members
23 Feb 2004 AA Accounts for a small company made up to 30 September 2003