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OVERHAUL LIMITED

Company number 04798984

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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)
22 Jul 2015 SH08 Change of share class name or designation
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
14 Nov 2013 AD01 Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013
23 Jul 2013 MR01 Registration of charge 047989840003
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
18 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Aug 2009 363a Return made up to 13/06/09; full list of members
18 Jul 2008 363s Return made up to 13/06/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Jun 2007 363s Return made up to 13/06/07; no change of members
24 May 2007 395 Particulars of mortgage/charge
10 Aug 2006 363s Return made up to 13/06/06; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005