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OVERSEAS LANGUAGES LIMITED

Company number 05057627

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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)
14 May 2013 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
16 Feb 2011 AD01 Registered office address changed from Suite 2 Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA United Kingdom on 16 February 2011
29 Sep 2010 4.20 Statement of affairs with form 4.19
29 Sep 2010 600 Appointment of a voluntary liquidator
29 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-22
26 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1
26 Mar 2010 CH01 Director's details changed for Mrs Sandra Rose Lawrence on 1 January 2010
19 Mar 2010 AD01 Registered office address changed from Ornhams Hall, Boroughbridge York North Yorkshire YO51 9JH on 19 March 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 27/02/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 27/02/08; full list of members
08 Nov 2007 AA Accounts made up to 28 February 2007
06 Nov 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
03 Oct 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 288b Director resigned
07 Sep 2007 288a New director appointed
09 Mar 2007 363a Return made up to 27/02/07; full list of members
04 Nov 2006 AA Accounts made up to 28 February 2006
30 Mar 2006 363a Return made up to 27/02/06; full list of members
02 Dec 2005 AA Accounts made up to 28 February 2005