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OVERFIELD LTD

Company number 11884193

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
14 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	PSC01	Notification of Edward Charles Forrester as a person with significant control on 1 November 2019	View PDF Notification of Edward Charles Forrester as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM01	Termination of appointment of Bryan Kenneth Johnson as a director on 1 November 2019	View PDF Termination of appointment of Bryan Kenneth Johnson as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	PSC07	Cessation of Bryan Kenneth Johnson as a person with significant control on 1 November 2019	View PDF Cessation of Bryan Kenneth Johnson as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP01	Appointment of Mrs Lucy Forrester as a director on 1 November 2019	View PDF Appointment of Mrs Lucy Forrester as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AP01	Appointment of Mr Edward Forrester as a director on 1 November 2019	View PDF Appointment of Mr Edward Forrester as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC01	Notification of Bryan Kenneth Johnson as a person with significant control on 9 September 2019	View PDF Notification of Bryan Kenneth Johnson as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC07	Cessation of Richard Thomas Aston as a person with significant control on 30 August 2019	View PDF Cessation of Richard Thomas Aston as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP01	Appointment of Mr Bryan Kenneth Johnson as a director on 30 August 2019	View PDF Appointment of Mr Bryan Kenneth Johnson as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM01	Termination of appointment of Richard Thomas Aston as a director on 30 August 2019	View PDF Termination of appointment of Richard Thomas Aston as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-15 GBP 100	View PDF Incorporation Statement of capital on 2019-03-15 GBP 100 - link opens in a new window - 25 pages (25 pages)

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OVERFIELD LTD

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