OVERSEAS PROPERTIES AND ASSETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 16/10/2416 October 2024 | Cessation of Ekaterina Vladimirovna Anuufrieva as a person with significant control on 2024-10-15 |
| 16/10/2416 October 2024 | Change of details for Professor Francesco Gardin as a person with significant control on 2024-10-15 |
| 10/08/2410 August 2024 | Compulsory strike-off action has been discontinued |
| 07/08/247 August 2024 | Micro company accounts made up to 2023-07-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 07/08/247 August 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 24/06/2424 June 2024 | Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on 2024-06-24 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 20/07/1520 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 18/07/1218 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 04/08/114 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MS EKATERINA VLADIMIROVNA ANUUFRIEVA |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBINS |
| 06/06/116 June 2011 | DIRECTOR APPOINTED PROFESSOR FRANCESCO GARDIN |
| 06/06/116 June 2011 | SECRETARY APPOINTED JAMES DOUGLAS STRACHAN GORDON |
| 02/06/112 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 1000000 |
| 20/05/1120 May 2011 | COMPANY NAME CHANGED GORDONS 174 LIMITED CERTIFICATE ISSUED ON 20/05/11 |
| 14/07/1014 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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