OVERPARK LIMITED
Company number 04286468 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2010 | STRUCK OFF AND DISSOLVED | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 19 Oct 2009 | TERMINATE SEC APPOINTMENT | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GAMMELL | View document |
| 17 Oct 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008349,00009146 | View document |
| 17 Oct 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009:LIQ. CASE NO.1 | View document |
| 28 Jan 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009146,00008349 | View document |
| 31 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED MAURICE GAMMELL | View document |
| 29 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: SUITE D 1 LINDSEY STREET LONDON EC1A 9HP | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED JAMAL AHMED ALI HIRANI | View document |
| 29 Jul 2008 | DIRECTOR RESIGNED DAVID PAGE | View document |
| 29 Jul 2008 | DIRECTOR RESIGNED PAUL CAMPBELL | View document |
| 29 Jul 2008 | SECRETARY RESIGNED NICHOLAS WONG | View document |
| 29 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 | View document |
| 29 Jul 2008 | ALTER MEMORANDUM 16/07/2008 | View document |
| 29 Jul 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 May 2008 | DIRECTOR'S PARTICULARS PAUL CAMPBELL | View document |
| 4 Apr 2008 | DIRECTOR RESIGNED SARAH WILLINGHAM | View document |
| 31 Mar 2008 | SECRETARY'S PARTICULARS NICHOLAS WONG | View document |
| 2 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 85 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | SECRETARY RESIGNED | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: C/O SHIHN & CO 3 WIGMORE PLACE LONDON W1H 9DB | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2003 | � NC 2000/10000 15/06/02 | View document |
| 10 Feb 2003 | NC INC ALREADY ADJUSTED 15/06/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | 363S | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 27 Nov 2001 | NC INC ALREADY ADJUSTED 09/10/01 | View document |
| 27 Nov 2001 | � NC 1000/2000 09/10/01 | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 HYTECH HOUSE 20 PARK ROAD HAYES MIDDLESEX UB4 8JN | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 12 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2001 | Incorporation | View document |