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OVERLOT SOLUTIONS LIMITED

Company number 03957838

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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 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 11 November 2023
20 May 2023 AD01 Registered office address changed from Evergreen House North Grafton Place Euston London NW1 2DX to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 May 2023
15 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 11 November 2022
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 11 November 2021
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 11 November 2020
30 Jan 2020 COM1 Establishment of creditors or liquidation committee
19 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Nov 2019 AD01 Registered office address changed from Unt G Harlow House Shelton Road Willowbrook Industrial Estate Corby Northamptonshire NN17 5XH to Evergreen House North Grafton Place Euston London NW1 2DX on 27 November 2019
26 Nov 2019 LIQ02 Statement of affairs
26 Nov 2019 600 Appointment of a voluntary liquidator
26 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-12
24 May 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012