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AH OVERSEAS LIMITED

Company number 07250403

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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)
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-24 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	600	Appointment of a voluntary liquidator
26 Mar 2015	AD01	Registered office address changed from 56 Compton Street London EC1V 0ET to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 March 2015	View PDF Registered office address changed from 56 Compton Street London EC1V 0ET to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AA	Partial exemption accounts made up to 31 March 2014	View PDF Partial exemption accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AD01	Registered office address changed from C/O the Music Business Ltd 56 Compton Street London EC1V 0ET United Kingdom to 56 Compton Street London EC1V 0ET on 16 July 2014	View PDF Registered office address changed from C/O the Music Business Ltd 56 Compton Street London EC1V 0ET United Kingdom to 56 Compton Street London EC1V 0ET on 16 July 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 7 pages (7 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
28 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28	View PDF Annual return made up to 11 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28 - link opens in a new window - 3 pages (3 pages)
28 May 2013	CH01	Director's details changed for Mr Alex Hardee on 1 October 2012	View PDF Director's details changed for Mr Alex Hardee on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AD01	Registered office address changed from 56 Compton Street London EC1V 0ET United Kingdom on 25 September 2012	View PDF Registered office address changed from 56 Compton Street London EC1V 0ET United Kingdom on 25 September 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AD01	Registered office address changed from 229 Shoreditch High Street London E1 6PJ United Kingdom on 25 September 2012	View PDF Registered office address changed from 229 Shoreditch High Street London E1 6PJ United Kingdom on 25 September 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	MG01	Duplicate mortgage certificatecharge no:1
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
11 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)

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