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TEW OVERSEAS LIMITED

Company number 06752525

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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)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2022	AD01	Registered office address changed from 198 Tollerton Lane Tollerton Nottingham NG12 4FW to Mazars Llp Park View House 58 the Ropewalk Nottingham NG1 5DW on 21 January 2022	View PDF Registered office address changed from 198 Tollerton Lane Tollerton Nottingham NG12 4FW to Mazars Llp Park View House 58 the Ropewalk Nottingham NG1 5DW on 21 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CH01	Director's details changed for Mr Michael James Spencer on 1 December 2021	View PDF Director's details changed for Mr Michael James Spencer on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
04 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	PSC07	Cessation of Richard James Spencer as a person with significant control on 9 March 2020	View PDF Cessation of Richard James Spencer as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC01	Notification of Simon John Barnes as a person with significant control on 9 March 2020	View PDF Notification of Simon John Barnes as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	SH06	Cancellation of shares. Statement of capital on 9 March 2020 GBP 108	View PDF Cancellation of shares. Statement of capital on 9 March 2020 GBP 108 - link opens in a new window - 6 pages (6 pages)
16 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital increased to £140, provisions of article 12.2 shall not apply to proposed allotment of 100 ordinary shares 06/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital increased to £140, provisions of article 12.2 shall not apply to proposed allotment of 100 ordinary shares 06/03/2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AP01	Appointment of Mr Simon John Barnes as a director on 3 March 2020	View PDF Appointment of Mr Simon John Barnes as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC07	Cessation of Michael James Spencer as a person with significant control on 6 March 2020	View PDF Cessation of Michael James Spencer as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 March 2020 GBP 140	View PDF Statement of capital following an allotment of shares on 7 March 2020 GBP 140 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2020	SH19	Statement of capital on 24 February 2020 GBP 40	View PDF Statement of capital on 24 February 2020 GBP 40 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CAP-SS	Solvency Statement dated 05/02/20	View PDF Solvency Statement dated 05/02/20 - link opens in a new window - 1 page (1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to zero 05/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem to zero 05/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)

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