OVERPART LTD

Company number 06387856

Date	Type	Description	View / Download
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2012	4.68	Liquidators' statement of receipts and payments to 30 November 2012	(14 pages)
04 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Jul 2012	AD01	Registered office address changed from 31 Gerrard Street London W1D 6JT United Kingdom on 27 July 2012	(2 pages)
26 Jul 2012	4.20	Statement of affairs with form 4.19	(5 pages)
26 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-23	(1 page)
30 Mar 2012	AP01	Appointment of Mr Wai Ming Tam as a director on 8 December 2011	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Yuen Man Ho as a director on 8 December 2011	(1 page)
30 Dec 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-12-30 GBP 1	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
04 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(4 pages)
16 Dec 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Ms Yuen Man Ho on 1 October 2009	(2 pages)
20 Jul 2009	AA	Accounts made up to 31 March 2009	(2 pages)
14 Jul 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 23A craven terrace london W2 3QH	(1 page)
08 Apr 2009	288a	Director appointed ms yuen man ho	(1 page)
08 Apr 2009	288b	Appointment Terminated Director shuk hou	(1 page)
14 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
21 May 2008	288a	Director appointed shuk yi hou	(1 page)
21 May 2008	288a	Secretary appointed wai ming tam	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 39A leicester road salford manchester M7 4AS	(1 page)