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THE OVERHEAD (LIVERPOOL) LIMITED

Company number 13116353

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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)
16 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 931,000
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
24 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 911,000
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
05 Apr 2023 PSC04 Change of details for Mr Denis Samuel Lavrut as a person with significant control on 5 April 2023
05 Apr 2023 PSC01 Notification of Denis Samuel Lavrut as a person with significant control on 5 April 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2021
  • GBP 771,000
29 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2021
  • GBP 611,000
24 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2021
  • GBP 601,000
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 171,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2022.
04 Jan 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 11,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2022.
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 601,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2022.
23 Jul 2021 CS01 Confirmation statement made on 1 April 2021 with updates
23 Jul 2021 PSC01 Notification of Tamas Mark as a person with significant control on 1 April 2021
23 Jul 2021 PSC01 Notification of Ahmed Tayane as a person with significant control on 1 April 2021
23 Jul 2021 PSC01 Notification of Christos Dimitriadis as a person with significant control on 1 April 2021
23 Jul 2021 PSC07 Cessation of Lrc Management Uk Ltd as a person with significant control on 1 April 2021
06 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted