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OVERSET LIMITED

Company number 09855628

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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)
14 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2021 RP05 Registered office address changed to PO Box 4385, 09855628: Companies House Default Address, Cardiff, CF14 8LH on 22 June 2021
07 Mar 2021 TM02 Termination of appointment of Martino Giuseppe Alessandro Cartella as a secretary on 5 March 2021
10 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
31 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
20 Mar 2020 AA Micro company accounts made up to 30 November 2019
20 Sep 2019 AP01 Appointment of Mr Marco Bettineschi as a director on 13 September 2019
20 Sep 2019 AP01 Appointment of Mr Roberto Larocca as a director on 13 September 2019
26 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
22 Dec 2018 AP03 Appointment of Mr Martino Giuseppe Alessandro Cartella as a secretary on 20 December 2018
26 Sep 2018 AA Micro company accounts made up to 30 November 2017
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
23 Mar 2018 AD01 Registered office address changed from 2 2 Park Road Flat 2 Peerborough Cambridgeshire PE1 2GA United Kingdom to 2 Park Road Flat 2 Peterborough Cambridgeshire PE1 2GA on 23 March 2018
09 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
07 Mar 2018 AD01 Registered office address changed from 2 Park Road Flat 2 Peterborough Cambridgeshire PE1 2GA England to 2 2 Park Road Flat 2 Peerborough Cambridgeshire PE1 2GA on 7 March 2018
06 Mar 2018 AD01 Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT England to 2 Park Road Flat 2 Peterborough Cambridgeshire PE1 2GA on 6 March 2018
28 Jul 2017 AA Micro company accounts made up to 30 November 2016
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
04 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted