J SAINSBURY (OVERSEAS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

J SAINSBURY (OVERSEAS) LIMITED

Company number 04667612

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2017	LIQ MISC RES	Resolution INSOLVENCY:approval of liquidators statement of account	View PDF Resolution INSOLVENCY:approval of liquidators statement of account - link opens in a new window - 1 page (1 page)
13 Jan 2017	4.71	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 - 9 pages (9 pages)
11 Oct 2016	4.68	Liquidators' statement of receipts and payments to 16 August 2016	View PDF Liquidators' statement of receipts and payments to 16 August 2016 - link opens in a new window - 10 pages (10 pages)
13 Apr 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016	View PDF Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	TM02	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016	View PDF Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AD02	Register inspection address has been changed to 33 Holborn London EC1N 2HT	View PDF Register inspection address has been changed to 33 Holborn London EC1N 2HT - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-17 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AD01	Registered office address changed from 33 Holborn London EC1N 2HT to 1 Little New Street London EC4A 3TR on 28 August 2015	View PDF Registered office address changed from 33 Holborn London EC1N 2HT to 1 Little New Street London EC4A 3TR on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	SH19	Statement of capital on 11 August 2015 USD 2	View PDF Statement of capital on 11 August 2015 USD 2 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	CAP-SS	Solvency Statement dated 10/08/15	View PDF Solvency Statement dated 10/08/15 - link opens in a new window - 1 page (1 page)
11 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 10/08/2015 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 10/08/2015 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-24 USD 2	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-24 USD 2 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Full accounts made up to 15 March 2014	View PDF Full accounts made up to 15 March 2014 - link opens in a new window - 15 pages (15 pages)
25 Jul 2014	AA01	Current accounting period shortened from 20 March 2015 to 13 March 2015	View PDF Current accounting period shortened from 20 March 2015 to 13 March 2015 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-01 USD 2	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-01 USD 2 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	TM02	Termination of appointment of Philip Davies as a secretary	View PDF Termination of appointment of Philip Davies as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Full accounts made up to 16 March 2013	View PDF Full accounts made up to 16 March 2013 - link opens in a new window - 14 pages (14 pages)
11 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Full accounts made up to 17 March 2012	View PDF Full accounts made up to 17 March 2012 - link opens in a new window - 14 pages (14 pages)
23 Aug 2012	AP03	Appointment of Philip William Davies as a secretary	View PDF Appointment of Philip William Davies as a secretary - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category