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OVER THE YARDARM LTD

Company number 05835474

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2013 AD01 Registered office address changed from Mbi Coakley Ltd 2nd Floor 98-110 High Street Guildford GU1 3HE on 5 August 2013
07 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
23 Jan 2013 AD01 Registered office address changed from 18 Terminus Road Brighton BN1 3PD United Kingdom on 23 January 2013
22 Jan 2013 4.20 Statement of affairs with form 4.19
22 Jan 2013 600 Appointment of a voluntary liquidator
22 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-14
02 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 2
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Debora Joy Parr on 2 June 2010
28 Jun 2010 CH01 Director's details changed for Cliff Barnes on 2 June 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 02/06/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 02/06/08; full list of members
23 Jun 2008 190 Location of debenture register
23 Jun 2008 353 Location of register of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from caroline of brunswick 39 ditchling road brighton east sussex BN1 4SB
17 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Jun 2007 363a Return made up to 02/06/07; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: 18 terminus road brighton BN1 3PD