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OVERPOOL LOGISTICS LTD

Company number 09069747

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2023 DS01 Application to strike the company off the register
06 Jan 2023 PSC04 Change of details for Dr Mohammed Ayyaz as a person with significant control on 16 November 2022
06 Jul 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 28 June 2022
06 Jul 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 28 June 2022
06 Jul 2022 PSC07 Cessation of Faisal Usman as a person with significant control on 28 June 2022
09 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
19 May 2022 TM01 Termination of appointment of Faisal Usman as a director on 15 May 2022
06 Apr 2022 RP05 Registered office address changed to PO Box 4385, 09069747: Companies House Default Address, Cardiff, CF14 8LH on 6 April 2022
11 Feb 2022 AA Micro company accounts made up to 30 June 2021
10 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
14 May 2021 AA Micro company accounts made up to 30 June 2020
29 Mar 2021 PSC01 Notification of Faisal Usman as a person with significant control on 4 March 2021
29 Mar 2021 PSC07 Cessation of Jonathan Pointer as a person with significant control on 4 March 2021
29 Mar 2021 AP01 Appointment of Mr Faisal Usman as a director on 4 March 2021
29 Mar 2021 AD01 Registered office address changed from 173 Glebe Street Castleford WF10 4AR United Kingdom to 30 Winchester Road Sheffield S10 4EE on 29 March 2021
29 Mar 2021 TM01 Termination of appointment of Jonathan Pointer as a director on 4 March 2021
22 Sep 2020 AD01 Registered office address changed from 2 Boulton Avenue Wirral CH62 1DT United Kingdom to 173 Glebe Street Castleford WF10 4AR on 22 September 2020
22 Sep 2020 PSC01 Notification of Jonathan Pointer as a person with significant control on 3 September 2020
22 Sep 2020 PSC07 Cessation of David Makin as a person with significant control on 3 September 2020
22 Sep 2020 AP01 Appointment of Mr Jonathan Pointer as a director on 3 September 2020
22 Sep 2020 TM01 Termination of appointment of David Makin as a director on 3 September 2020
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
22 Apr 2020 AD01 Registered office address changed from 19 Ibberson Avenue Barnsley S75 6BJ United Kingdom to 2 Boulton Avenue Wirral CH62 1DT on 22 April 2020