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OVERTHROW (UK) LIMITED

Company number 05233142

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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 Apr 2015	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)
30 Dec 2014	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)
17 Dec 2014	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 - 3 pages (3 pages)
10 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Nov 2013	CH01	Director's details changed for Mr James Towning on 16 September 2013	View PDF Director's details changed for Mr James Towning on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	View PDF Annual return made up to 16 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary on 31 December 2012	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 31 December 2012	View PDF Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 21 April 2011	View PDF Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 21 April 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 21 April 2011	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 21 April 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011	View PDF Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	View PDF Termination of appointment of Lee Associates (Secretaries) Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 16 September 2010	View PDF Secretary's details changed for Lee Associates (Secretaries) Limited on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH01	Director's details changed for Mr James Towning on 1 September 2010	View PDF Director's details changed for Mr James Towning on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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