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ADVENTUREOVERLAND UK LIMITED

Company number 08209636

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 8	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 8 - link opens in a new window - 8 pages (8 pages)
27 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 30 April 2015	View PDF Previous accounting period extended from 31 October 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
24 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 8	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 8 - link opens in a new window - 8 pages (8 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 8	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 8 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AP01	Appointment of Mr Paul Martin Hopkinson as a director on 9 July 2014	View PDF Appointment of Mr Paul Martin Hopkinson as a director on 9 July 2014 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AP01	Appointment of Mrs Jennifer Claire Hopkinson as a director on 9 July 2014	View PDF Appointment of Mrs Jennifer Claire Hopkinson as a director on 9 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Jul 2014	MR01	Registration of charge 082096360001, created on 9 July 2014	View PDF Registration of charge 082096360001, created on 9 July 2014 - link opens in a new window - 36 pages (36 pages)
19 Jul 2014	MR01	Registration of charge 082096360002, created on 9 July 2014	View PDF Registration of charge 082096360002, created on 9 July 2014 - link opens in a new window - 36 pages (36 pages)
19 Jul 2014	MR01	Registration of charge 082096360003, created on 9 July 2014	View PDF Registration of charge 082096360003, created on 9 July 2014 - link opens in a new window - 36 pages (36 pages)
19 Jul 2014	MR01	Registration of charge 082096360004, created on 9 July 2014	View PDF Registration of charge 082096360004, created on 9 July 2014 - link opens in a new window - 35 pages (35 pages)
27 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 4	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 4 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 October 2012	View PDF Previous accounting period shortened from 30 September 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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ADVENTUREOVERLAND UK LIMITED

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