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OVERGATE GP LIMITED

Company number 03720195

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2017 DS01 Application to strike the company off the register
02 May 2017 RP04CS01 Second filing of Confirmation Statement dated 01/01/2017
17 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 02/05/2017
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
26 Jan 2016 AA Full accounts made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 14.71
19 May 2015 AUD Auditor's resignation
28 Apr 2015 AUD Auditor's resignation
06 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 14.71
04 Nov 2014 AA Full accounts made up to 31 March 2014
22 Apr 2014 TM01 Termination of appointment of Land Securities Management Services Limited as a director
22 Apr 2014 TM01 Termination of appointment of Ls Director Limited as a director
22 Apr 2014 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary
22 Apr 2014 TM01 Termination of appointment of Ashley Blake as a director
15 Apr 2014 AD01 Registered office address changed from 5 Strand London WC2N 5AF on 15 April 2014
15 Apr 2014 AP01 Appointment of Michael Barrie as a director
15 Apr 2014 AP01 Appointment of William Hughes as a director
15 Apr 2014 AP04 Appointment of Legal & General Co Sec Limited as a secretary
15 Apr 2014 AP01 Appointment of Gordon Aitchison as a director
03 Apr 2014 MR04 Satisfaction of charge 8 in full
03 Apr 2014 MR04 Satisfaction of charge 7 in full
03 Apr 2014 MR04 Satisfaction of charge 5 in full
03 Apr 2014 MR04 Satisfaction of charge 6 in full