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OVER THE CREEK LIMITED

Company number 05641987

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2013 DS01 Application to strike the company off the register
13 Sep 2013 MR04 Satisfaction of charge 1 in full
29 Aug 2013 RM02 Notice of ceasing to act as receiver or manager
18 Dec 2012 AD01 Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 18 December 2012
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 200
17 Dec 2012 CH01 Director's details changed for Colm Michael Egan on 26 November 2012
17 Dec 2012 CH03 Secretary's details changed for Colm Michael Egan on 26 November 2012
27 Feb 2012 LQ01 Notice of appointment of receiver or manager
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AP03 Appointment of Colm Michael Egan as a secretary
09 Feb 2011 TM02 Termination of appointment of Robert Flook as a secretary
16 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AP01 Appointment of Susanne Helen Georgina Munroe as a director
09 Jun 2010 CH01 Director's details changed for Colm Michael Egan on 1 May 2010
02 Jun 2010 CH03 Secretary's details changed for Robert James Flook on 1 May 2010
05 Mar 2010 TM01 Termination of appointment of Martin Pritchard as a director
21 Jan 2010 CH01 Director's details changed for Mr Martin John Pritchard on 10 August 2009
19 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 AA Full accounts made up to 31 December 2007
19 Jan 2009 288c Secretary's Change of Particulars / robert flook / 29/11/2008 / HouseName/Number was: , now: 13; Street was: apartment 205, now: seymore mews; Area was: astra house, 23-25 arklow road, now: new cross road; Post Code was: SE14 6BY, now: SE14 6AG