OVERSEAS PROPERTY WORLD LIMITED filing history - Find and update company information

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OVERSEAS PROPERTY WORLD LIMITED

Company number 05802331

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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)
05 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	4.68	Liquidators' statement of receipts and payments to 18 August 2010	View PDF Liquidators' statement of receipts and payments to 18 August 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from ash house lydiate business park bromsgrove worcestershire B61 0QL	View PDF Registered office changed on 24/08/2009 from ash house lydiate business park bromsgrove worcestershire B61 0QL - link opens in a new window - 1 page (1 page)
24 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-19 - link opens in a new window - 1 page (1 page)
24 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ	View PDF Registered office changed on 12/01/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 7-10 chandos street cavendish square london W1G 9DQ	View PDF Registered office changed on 09/01/2009 from 7-10 chandos street cavendish square london W1G 9DQ - link opens in a new window - 1 page (1 page)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
14 Jul 2008	288a	Director appointed jake holloway	View PDF Director appointed jake holloway - link opens in a new window - 2 pages (2 pages)
19 May 2008	88(2)	Ad 03/04/08-13/05/08 gbp si 525000@0.1=52500 gbp ic 76822/129322	View PDF Ad 03/04/08-13/05/08 gbp si 525000@0.1=52500 gbp ic 76822/129322 - link opens in a new window - 4 pages (4 pages)
19 May 2008	123	Nc inc already adjusted 03/04/08	View PDF Nc inc already adjusted 03/04/08 - link opens in a new window - 1 page (1 page)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/09/07	View PDF Accounting reference date extended from 31/12/06 to 30/09/07 - link opens in a new window - 1 page (1 page)
12 Oct 2007	363a	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2007	88(2)R	Ad 17/10/06--------- £ si 805296@.1=80529 £ ic 2/80531	View PDF Ad 17/10/06--------- £ si 805296@.1=80529 £ ic 2/80531 - link opens in a new window - 5 pages (5 pages)
03 Mar 2007	122	S-div 19/02/07	View PDF S-div 19/02/07 - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	123	Nc inc already adjusted 17/10/06	View PDF Nc inc already adjusted 17/10/06 - link opens in a new window - 1 page (1 page)
03 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 17/10/06
03 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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