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OVERRATED FILMS LIMITED

Company number 06362711

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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)
03 May 2015 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 24 November 2013
04 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
07 Jan 2013 4.68 Liquidators' statement of receipts and payments to 24 November 2012
06 Jun 2012 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 6 June 2012
01 Dec 2011 4.20 Statement of affairs with form 4.19
01 Dec 2011 600 Appointment of a voluntary liquidator
01 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Nov 2011 AD01 Registered office address changed from Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 November 2011
29 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 1
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2011 AR01 Annual return made up to 6 September 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Dec 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
17 Jun 2009 363a Return made up to 06/09/08; full list of members
28 Dec 2007 287 Registered office changed on 28/12/07 from: 45-51 whitfield street london W1T 4HB
06 Sep 2007 NEWINC Incorporation