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OVERSEAS B.I.P. LIMITED

Company number 03297632

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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)
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
02 Jan 2025 CH03 Secretary's details changed for Anna Victoria Kinsman on 2 January 2025
11 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2022 CS01 Confirmation statement made on 31 December 2021 with updates
28 Mar 2022 PSC07 Cessation of Lucien Masmejan as a person with significant control on 19 April 2021
28 Mar 2022 PSC07 Cessation of Stefan Breitenstein as a person with significant control on 19 April 2021
28 Mar 2022 PSC07 Cessation of Mark Barmes as a person with significant control on 19 April 2021
28 Mar 2022 PSC07 Cessation of Fedor Poskriakov as a person with significant control on 19 April 2021
28 Mar 2022 PSC07 Cessation of Heini Rudisuhli as a person with significant control on 19 April 2021
28 Mar 2022 PSC01 Notification of Davood Kiani as a person with significant control on 19 April 2021
28 Mar 2022 AP01 Appointment of Mr Davood Kiani as a director on 19 April 2021
28 Mar 2022 TM01 Termination of appointment of Anthony George Bunker as a director on 19 April 2021
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
26 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates