Companies House does not verify the accuracy of the information filed

Advanced company search

OVER C (UK) LTD

Company number 04356347

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Sep 2013	4.68	Liquidators' statement of receipts and payments to 14 July 2013	View PDF Liquidators' statement of receipts and payments to 14 July 2013 - link opens in a new window - 16 pages (16 pages)
30 Aug 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2011	View PDF Liquidators' statement of receipts and payments to 14 July 2011 - link opens in a new window - 15 pages (15 pages)
28 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
28 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jun 2010	AD01	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 28 June 2010	View PDF Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 28 June 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	SH01	Statement of capital following an allotment of shares on 5 April 2010 GBP 55,656.51	View PDF Statement of capital following an allotment of shares on 5 April 2010 GBP 55,656.51 - link opens in a new window - 4 pages (4 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 45,323.18	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 45,323.18 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 45,323.18	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 45,323.18 - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 43(1) of schedule 2 31/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Paragraph 43(1) of schedule 2 31/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 37,384.42	View PDF Statement of capital following an allotment of shares on 21 October 2009 GBP 37,384.42 - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	88(2)	Ad 28/07/09\gbp si 152439@0.01=1524.39\gbp ic 20207.5/21731.89\	View PDF Ad 28/07/09\gbp si 152439@0.01=1524.39\gbp ic 20207.5/21731.89\ - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
10 Jun 2009	88(2)	Ad 26/05/09\gbp si 184757@0.01=1847.57\gbp ic 18359.93/20207.5\	View PDF Ad 26/05/09\gbp si 184757@0.01=1847.57\gbp ic 18359.93/20207.5\ - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	88(2)	Ad 26/05/09\gbp si 274390@0.01=2743.9\gbp ic 15616.03/18359.93\	View PDF Ad 26/05/09\gbp si 274390@0.01=2743.9\gbp ic 15616.03/18359.93\ - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	123	Gbp nc 17500/35000\26/05/09	View PDF Gbp nc 17500/35000\26/05/09 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
03 Mar 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 17/07/2008	View PDF Resolutions RES13 ‐ Shares subdivided 17/07/2008 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?