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OVERWATERS DEVON LIMITED

Company number 08151650

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 8
04 Aug 2015 CH01 Director's details changed for Mr Thomas Henry John Wimshurst on 31 January 2015
04 Aug 2015 CH03 Secretary's details changed for Mr Thomas Henry John Wimshurst on 31 January 2015
21 Mar 2015 AD01 Registered office address changed from 27 New Road Richmond TW10 7HZ to 74 Gloucester Road Hampton Middlesex TW12 2UJ on 21 March 2015
18 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 8
25 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2013
12 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 20/09/2012
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 8
  • ANNOTATION A second filed SH01 was registered on 12/06/2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/06/2014
08 Jan 2013 CH01 Director's details changed for Mr James Alexander Ashwell on 7 January 2013
02 Jan 2013 AP01 Appointment of Mr William Adam Wimshurst as a director
02 Jan 2013 AP01 Appointment of Mr Mark David Ashwell as a director
02 Jan 2013 AP01 Appointment of Mr James Alexander Ashwell as a director
02 Jan 2013 AP01 Appointment of Miss Gemma Ashwell as a director
02 Jan 2013 AP01 Appointment of Mr Simon Guy Ashwell as a director
27 Jul 2012 CH03 Secretary's details changed for Mr Thomas Henry John Wimshurst on 20 July 2012
27 Jul 2012 CH01 Director's details changed for Mr Thomas Henry John Wimshurst on 20 July 2012
20 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)