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OVER TRADING LIMITED

Company number 04939916

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Sep 2017 RP04PSC01 Second filing for the notification of Massimiliano Canzone as a person with significant control
12 Jul 2017 PSC01 Notification of Massimiliano Canzone as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 22/09/2017.
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Nira Amar as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mrs Nadia Minkoff as a director on 28 February 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 CH01 Director's details changed for Ms Nira Amar on 29 May 2013
09 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 9 November 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 SH10 Particulars of variation of rights attached to shares
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders