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OVERLAND SHOES LIMITED

Company number 05339126

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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 Jun 2020 MR01 Registration of charge 053391260010, created on 19 June 2020
01 Jun 2020 MR04 Satisfaction of charge 053391260007 in full
06 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with updates
17 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2020 TM01 Termination of appointment of Arwel Williams as a director on 31 December 2019
06 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with updates
24 Dec 2018 MR01 Registration of charge 053391260009, created on 17 December 2018
14 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 7,610,863
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 7,610,863
05 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 AD01 Registered office address changed from 303-306 Wtp Advisors (Uk) Ltd, High Holborn Northumberland House London WC1V 7JZ England to 1 Lawfords Wharf Lyme Street London NW1 0SF on 14 September 2017
23 May 2017 MR01 Registration of charge 053391260008, created on 22 May 2017
04 May 2017 RP04CS01 Second filing of Confirmation Statement dated 15/02/2017
03 Apr 2017 AD01 Registered office address changed from C/O Wtp Advisors (Uk) Ltd 50 Farringdon Road London EC1M 3HE to 303-306 Wtp Advisors (Uk) Ltd, High Holborn Northumberland House London WC1V 7JZ on 3 April 2017
20 Feb 2017 CS01 15/02/17 Statement of Capital gbp 5609992
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 04/05/2017
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Jun 2016 MR05 All of the property or undertaking no longer forms part of charge 053391260007
25 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,634,994
13 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2,634,994
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
10 Mar 2014 MR01 Registration of charge 053391260007
03 Mar 2014 MR04 Satisfaction of charge 1 in full