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12 OVERSTONE ROAD LIMITED

Company number 09555099

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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)
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2024 DS01 Application to strike the company off the register
24 Mar 2024 AD01 Registered office address changed from C/O Rob Palmer 12 Overstone Road Hammersmith London W6 0AA England to 197 Bond Way Bracknell RG12 1LE on 24 March 2024
15 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 30 April 2022
28 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2022 MA Memorandum and Articles of Association
26 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
26 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
31 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
24 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
06 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
22 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-22
  • GBP 4