Companies House does not verify the accuracy of the information filed

OVERSEAS VENTURES LIMITED

Company number 12163262

Follow this company File for 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)
04 Jan 2024	AD01	Registered office address changed from Athene House, Suite J 86 the Broadway London NW7 3TD England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 4 January 2024	View PDF Registered office address changed from Athene House, Suite J 86 the Broadway London NW7 3TD England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21 - link opens in a new window - 1 page (1 page)
04 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2023	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2022	AA	Micro company accounts made up to 30 August 2021	View PDF Micro company accounts made up to 30 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2020	PSC01	Notification of Simon Gilbert as a person with significant control on 23 July 2020	View PDF Notification of Simon Gilbert as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 27 July 2020	View PDF Withdrawal of a person with significant control statement on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	TM01	Termination of appointment of Graham Michael Cowan as a director on 1 January 2020	View PDF Termination of appointment of Graham Michael Cowan as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP01	Appointment of Mr Simon Gilbert as a director on 1 January 2020	View PDF Appointment of Mr Simon Gilbert as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Athene House, Suite J 86 the Broadway London NW7 3TD on 23 July 2020	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Athene House, Suite J 86 the Broadway London NW7 3TD on 23 July 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

OVERSEAS VENTURES LIMITED

Filter by category