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OVERLAND (SOUTH EAST) LIMITED

Company number 06859295

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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)
21 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2023 LIQ01 Declaration of solvency
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 9 March 2022
10 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Notification of winding up and appointment of liquidator 10/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2020 600 Appointment of a voluntary liquidator
24 Mar 2020 AD01 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 24 March 2020
23 Mar 2020 600 Appointment of a voluntary liquidator
23 Mar 2020 LIQ01 Declaration of solvency
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
08 Nov 2016 AA Micro company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 150
20 Oct 2015 AA Micro company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 150
20 Apr 2015 CH04 Secretary's details changed for Bridge Secretaries Limited on 25 March 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 150
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders