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OVERTON CONSTRUCTION LIMITED

Company number 04996613

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2015 4.68 Liquidators' statement of receipts and payments to 11 January 2015
20 Mar 2015 4.68 Liquidators' statement of receipts and payments to 11 July 2014
10 Jul 2014 4.68 Liquidators' statement of receipts and payments to 11 January 2014
02 Aug 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
19 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 11 January 2012
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 11 July 2011
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 January 2011
15 Jan 2010 4.20 Statement of affairs with form 4.19
15 Jan 2010 600 Appointment of a voluntary liquidator
15 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jan 2010 AD01 Registered office address changed from 4Leopold Terrace, Dora Road Wimbledon London SW19 7EY on 6 January 2010
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2009 363a Return made up to 16/12/08; full list of members
10 Jan 2008 363s Return made up to 16/12/07; full list of members
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
11 Jan 2007 363s Return made up to 16/12/06; full list of members
10 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
20 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 363s Return made up to 16/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
25 Jan 2005 363s Return made up to 16/12/04; full list of members