OVERPOOL LOGISTICS LTD
Company number 09069747 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 19 May 2022 | Termination of appointment of Faisal Usman as a director on 2022-05-15 · 1 page | View document |
| 6 Apr 2022 | Registered office address changed to PO Box 4385, 09069747: Companies House Default Address, Cardiff, CF14 8LH on 2022-04-06 · 1 page | View document |
| 11 Feb 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 29 Mar 2021 | DIRECTOR APPOINTED MR FAISAL USMAN | View document |
| 29 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POINTER | View document |
| 29 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL USMAN | View document |
| 29 Mar 2021 | CESSATION OF JONATHAN POINTER AS A PSC | View document |
| 29 Mar 2021 | REGISTERED OFFICE CHANGED ON 29/03/2021 FROM 173 GLEBE STREET CASTLEFORD WF10 4AR UNITED KINGDOM | View document |
| 22 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAKIN | View document |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 2 BOULTON AVENUE WIRRAL CH62 1DT UNITED KINGDOM | View document |
| 22 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN POINTER | View document |
| 22 Sep 2020 | CESSATION OF DAVID MAKIN AS A PSC | View document |
| 22 Sep 2020 | DIRECTOR APPOINTED MR JONATHAN POINTER | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 22 Apr 2020 | DIRECTOR APPOINTED MR DAVID MAKIN | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RON HEPTON | View document |
| 22 Apr 2020 | CESSATION OF RON HEPTON AS A PSC | View document |
| 22 Apr 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 19 IBBERSON AVENUE BARNSLEY S75 6BJ UNITED KINGDOM | View document |
| 22 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAKIN | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 37 BRAITHWAITE GARDENS STANMORE HA7 2QG UNITED KINGDOM | View document |
| 17 Mar 2020 | CESSATION OF DHARAN RAVIKANTHAN AS A PSC | View document |
| 17 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RON HEPTON | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR RON HEPTON | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DHARAN RAVIKANTHAN | View document |
| 6 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARAN RAVIKANTHAN | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULLINS | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 269 CANKLOW ROAD ROTHERHAM S60 2JH ENGLAND | View document |
| 20 Dec 2019 | CESSATION OF CHRISTOPHER MULLINS AS A PSC | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR DHARAN RAVIKANTHAN | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MULLINS | View document |
| 11 Jun 2019 | CESSATION OF PATRYK KOWALSKI AS A PSC | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 13 CASTLEFORD AVENUE GRIMSBY DN34 5HP UNITED KINGDOM | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MULLINS | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRYK KOWALSKI | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL WRIGHT | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 121 GLENARM ROAD LONDON E5 0NA UNITED KINGDOM | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED MR PATRYK KOWALSKI | View document |
| 20 Mar 2019 | CESSATION OF CARL RICHARD WRIGHT AS A PSC | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRYK KOWALSKI | View document |
| 8 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SATISH SHARMA | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR CARL RICHARD WRIGHT | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 8 SOLWAY CLOSE HOUNSLOW TW4 7DH UNITED KINGDOM | View document |
| 5 Nov 2018 | CESSATION OF SATISH SHARMA AS A PSC | View document |
| 5 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL RICHARD WRIGHT | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE RUSHTON | View document |
| 25 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATISH SHARMA | View document |
| 25 Jul 2018 | CESSATION OF LEE WILLIAM RUSHTON AS A PSC | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR SATISH SHARMA | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 95 HURST STREET LEIGH WN7 3AH ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 13 Apr 2018 | CESSATION OF SHARMRRKA SALAPRRN AS A PSC | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR LEE WILLIAM RUSHTON | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 108 HERMES CRESCENT COVENTRY CV2 1JA UNITED KINGDOM | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARMRRKA SALAPRRN | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WILLIAM RUSHTON | View document |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Feb 2018 | CESSATION OF MIRCEA NICOLAE CEAPA AS A PSC | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARMRRKA SALAPRRN | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR SHARMRRKA SALAPRRN | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MIRCEA CEAPA | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 427A BENTLEY ROAD DONCASTER DN5 9TJ UNITED KINGDOM | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 24 MARKENFIELD TOOTHILL SWINDON SN5 8AA UNITED KINGDOM | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MIRCEA NICOLAE CEAPA | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT | View document |
| 28 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED ROBERT HUNT | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATEMAN | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 35 HEWLEY CRESCENT NEWCASTLE UPON TYNE NE15 9PX UNITED KINGDOM | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISZTIAN GULYAS | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 14 CRAMPHORN WALK CHELMSFORD CM1 2RD | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED ANTHONY BATEMAN | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKENZIE | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 7 May 2015 | DIRECTOR APPOINTED KRISZTIAN GULYAS | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAWEL SZWARZ | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 123 SYLVANCROFT INGOL PRESTON PR2 7BP UNITED KINGDOM | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED KENNETH MACKENZIE | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEEVER | View document |
| 24 Dec 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 53 VVYAN DRIVE QUINTRELL DOWNS NEWQUAY TR8 4NF UNITED KINGDOM | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED PAWEL SZWARZ | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED RICHARD BEEVER | View document |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 61 CHANDOS ROAD LUTON LU4 8EX UNITED KINGDOM | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR IMRAN AYAZ | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED IMRAN AYAZ | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 4 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |