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OVERSEAS EUROPEAN CAPITAL NO. 1 PLC

Company number 09708506

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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)
18 Jun 2024	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)
02 Apr 2024	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)
09 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AD01	Registered office address changed from Gowling Wlg (Uk) Llp Ref Chris Brierley Two Snow Hill Birmingham West Midlands B4 6WR to 20-22 Wenlock Road London N1 7GU on 2 February 2022	View PDF Registered office address changed from Gowling Wlg (Uk) Llp Ref Chris Brierley Two Snow Hill Birmingham West Midlands B4 6WR to 20-22 Wenlock Road London N1 7GU on 2 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP03	Appointment of Mr David James Prestwich as a secretary on 15 January 2022	View PDF Appointment of Mr David James Prestwich as a secretary on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2022	TM02	Termination of appointment of Christopher George Brierley as a secretary on 15 January 2022	View PDF Termination of appointment of Christopher George Brierley as a secretary on 15 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP02	Appointment of Mge Investments Limited as a director on 15 January 2022	View PDF Appointment of Mge Investments Limited as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Christopher George Brierley as a director on 15 January 2022	View PDF Termination of appointment of Christopher George Brierley as a director on 15 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mr Christopher George Brierley as a director on 15 November 2021	View PDF Appointment of Mr Christopher George Brierley as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC05	Change of details for Overseas European Holdings Limited as a person with significant control on 11 May 2020	View PDF Change of details for Overseas European Holdings Limited as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC05	Change of details for Overseas European Holdings Limited as a person with significant control on 20 May 2020	View PDF Change of details for Overseas European Holdings Limited as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	TM01	Termination of appointment of Christopher George Brierley as a director on 6 August 2021	View PDF Termination of appointment of Christopher George Brierley as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	PSC02	Notification of Overseas European Holdings Limited as a person with significant control on 29 July 2016	View PDF Notification of Overseas European Holdings Limited as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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