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OVERSEAS OFF-PLAN NO. 1 LIMITED

Company number 05294018

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2021 DS01 Application to strike the company off the register
02 Nov 2020 AA Unaudited abridged accounts made up to 31 October 2020
30 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
23 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
02 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
05 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
31 Jan 2017 AA Unaudited abridged accounts made up to 30 April 2016
11 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
10 Jan 2017 TM01 Termination of appointment of Mark Alexander Horak as a director on 7 October 2016
10 Jan 2017 AD01 Registered office address changed from 77-79 Ebury Street London SW1W 0NZ to 81 Rochester Row Westminster London SW1P 1LJ on 10 January 2017
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 372,501
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 372,501
19 May 2014 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 19 May 2014
02 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 372,501
23 Aug 2013 AA Total exemption full accounts made up to 30 April 2013
03 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
02 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders