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OVERSTONE ABC LIMITED

Company number 13441737

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Jun 2024	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to St Clements House 27 Clements Lane London EC4N 7AE on 14 June 2024	View PDF Registered office address changed from 1 Lyric Square London W6 0NB England to St Clements House 27 Clements Lane London EC4N 7AE on 14 June 2024 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-13 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 29 February 2024	View PDF Previous accounting period shortened from 30 June 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CH01	Director's details changed for Mr Frederick John Wingfield Digby on 13 March 2024	View PDF Director's details changed for Mr Frederick John Wingfield Digby on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CERTNM	Company name changed adsum finance LTD\certificate issued on 06/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04	View PDF Company name changed adsum finance LTD\certificate issued on 06/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM01	Termination of appointment of Justina Tartilaite as a director on 6 March 2024	View PDF Termination of appointment of Justina Tartilaite as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Sun-Hee Park as a director on 6 March 2024	View PDF Termination of appointment of Sun-Hee Park as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CH01	Director's details changed for Mrs Sun-Hee Park on 22 November 2023	View PDF Director's details changed for Mrs Sun-Hee Park on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mrs Sun-Hee Park as a director on 22 November 2023	View PDF Appointment of Mrs Sun-Hee Park as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2023	MR04	Satisfaction of charge 134417370001 in full	View PDF Satisfaction of charge 134417370001 in full - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2022	PSC02	Notification of Adsum Technologies Ltd as a person with significant control on 29 July 2022	View PDF Notification of Adsum Technologies Ltd as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Justina Tartilaite as a person with significant control on 29 July 2022	View PDF Cessation of Justina Tartilaite as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Frederick John Wingfield Digby as a director on 29 July 2022	View PDF Appointment of Mr Frederick John Wingfield Digby as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	PSC04	Change of details for Ms Justina Tartilaite as a person with significant control on 31 March 2022	View PDF Change of details for Ms Justina Tartilaite as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	MR01	Registration of charge 134417370001, created on 26 October 2021	View PDF Registration of charge 134417370001, created on 26 October 2021 - link opens in a new window - 39 pages (39 pages)

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