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OVERSEAS PROPERTY SOLUTIONS LIMITED

Company number 06742286

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-17
28 Mar 2017 4.20 Statement of affairs with form 4.19
07 Mar 2017 AD01 Registered office address changed from 25 Clover Drive Pickmere Knutsford Cheshire WA16 0WF to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 7 March 2017
05 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
13 Feb 2015 TM01 Termination of appointment of Vanessa Caroline Amanda Tarry as a director on 1 August 2014
13 Feb 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
13 Feb 2015 TM01 Termination of appointment of Vanessa Caroline Amanda Tarry as a director on 1 August 2014
13 Feb 2015 TM02 Termination of appointment of Vanessa Caroline Amanda Tarry as a secretary on 1 August 2014
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jun 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 2
15 Jun 2014 AD01 Registered office address changed from 25 25 Clover Drive Pickmere Knutsford Cheshire WA16 0WF England on 15 June 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AD01 Registered office address changed from 2 Old Market Place Altrincham Cheshire WA14 4NP United Kingdom on 18 September 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Feb 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
13 Nov 2010 DISS40 Compulsory strike-off action has been discontinued