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OVERSEAS INVESTMENTS LIMITED

Company number 04794613

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	PSC07	Cessation of Karl Darren Jeffery as a person with significant control on 6 April 2016	View PDF Cessation of Karl Darren Jeffery as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2018	PSC01	Notification of Tony Paul Beckwith as a person with significant control on 6 April 2016	View PDF Notification of Tony Paul Beckwith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC01	Notification of Simon Andrew Gardner as a person with significant control on 6 April 2016	View PDF Notification of Simon Andrew Gardner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC02	Notification of Hyperion Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Hyperion Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2015	CH01	Director's details changed for Mr Karl Darren Jeffery on 17 May 2015	View PDF Director's details changed for Mr Karl Darren Jeffery on 17 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 3	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Apr 2015	AA	Micro company accounts made up to 31 August 2014	View PDF Micro company accounts made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	TM02	Termination of appointment of Emma Louise Barrett as a secretary on 1 December 2014	View PDF Termination of appointment of Emma Louise Barrett as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 3	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 3 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	CH03	Secretary's details changed for Emma Louise Barrett on 11 March 2014	View PDF Secretary's details changed for Emma Louise Barrett on 11 March 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	CH01	Director's details changed for Mr Karl Darren Jeffery on 11 March 2014	View PDF Director's details changed for Mr Karl Darren Jeffery on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH03	Secretary's details changed for Emma Louise Barrett on 11 March 2014	View PDF Secretary's details changed for Emma Louise Barrett on 11 March 2014 - link opens in a new window - 1 page (1 page)

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