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OVERSEAS PROJECT SERVICES LIMITED

Company number 07695375

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
06 May 2016 4.68 Liquidators' statement of receipts and payments to 15 April 2016
06 May 2015 AD01 Registered office address changed from 158-160 North Gower Street London NW1 2ND to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 6 May 2015
05 May 2015 4.70 Declaration of solvency
05 May 2015 600 Appointment of a voluntary liquidator
05 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-16
19 Aug 2014 CERTNM Company name changed tba sport & entertainment LIMITED\certificate issued on 19/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-18
09 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from 174-178 North Gower Street London NW1 2NB on 24 August 2012
24 Aug 2011 AD01 Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND United Kingdom on 24 August 2011
06 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted