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OVERSPILL LIMITED

Company number 04054765

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 TM02 Termination of appointment of Stuart Graeme Thomas as a secretary on 25 April 2017
25 Apr 2017 AP04 Appointment of Mazars Company Secretaries Limited as a secretary on 25 April 2017
25 Apr 2017 TM02 Termination of appointment of Katie Elizabeth Bates as a secretary on 25 April 2017
25 Jan 2017 AP03 Appointment of Mr Stuart Graeme Thomas as a secretary on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Viggo Kenneth Lowther as a director on 24 January 2017
24 Jan 2017 AP01 Appointment of Mr Fiorenzo Alberto Piatti as a director on 24 January 2017
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
14 Sep 2016 AD01 Registered office address changed from C/O C/O Auker Rhodes Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to C/O Aucker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire on 14 September 2016
13 Sep 2016 AD02 Register inspection address has been changed from Albion Mills Business Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ England to C/O Aucker Rhodes Aire Valley Business Centre Lawkhome Lane Keighley West Yorkshire
02 Aug 2016 AD01 Registered office address changed from Albion Mills Business Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ to C/O C/O Auker Rhodes Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 2 August 2016
07 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
04 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
19 Aug 2014 AD02 Register inspection address has been changed from Sapphire House Albion Road Greengates Bradford West Yorkshire BD10 9TQ England to Albion Mills Business Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ
17 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
12 Jun 2014 AD01 Registered office address changed from Sapphire House Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom on 12 June 2014
12 Jun 2014 AP03 Appointment of Mrs Katie Elizabeth Bates as a secretary
12 Jun 2014 TM02 Termination of appointment of John Popplewell as a secretary
27 Aug 2013 AA Total exemption full accounts made up to 31 December 2012