OVERMAL LIMITED
Company number 05462058 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 30 May 2023 | Return of final meeting in a members' voluntary winding up · 150 pages | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ UNITED KINGDOM | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR CURT CALAWAY | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA | View document |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 4 Jun 2019 | CESSATION OF BRF INVICTA LIMITED AS A PSC | View document |
| 3 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG | View document |
| 1 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 8 Jan 2018 | 31/12/16 AUDIT EXEMPTION SUBSIDIARY | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED SIMON CHENG | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA | View document |
| 6 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 6 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN | View document |
| 29 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 29 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 23 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI | View document |
| 14 Sep 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | View document |
| 12 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 12 Aug 2016 | SAIL ADDRESS CHANGED FROM: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND | View document |
| 27 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 27 May 2016 | SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON EC1M 6AA | View document |
| 27 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED ROBERTO BANFI | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED COLIN NORTON | View document |
| 10 Mar 2016 | SECRETARY APPOINTED COLIN NORTON | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | 03/05/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 6 May 2011 | ACQUIRE ENTIRE ORD SHARE CAP OF GOLDNAY LTD AND YELLOWDOWN LTD 03/05/2011 | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | SAIL ADDRESS CREATED | View document |
| 25 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | SECRETARY RESIGNED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 24 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |