OVERSEAS VENTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Liquidators' statement of receipts and payments to 2024-12-20 |
| 04/01/244 January 2024 | Statement of affairs |
| 04/01/244 January 2024 | Appointment of a voluntary liquidator |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Registered office address changed from Athene House, Suite J 86 the Broadway London NW7 3TD England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 2024-01-04 |
| 04/01/244 January 2024 | Resolutions |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 05/10/235 October 2023 | Confirmation statement made on 2023-07-23 with updates |
| 27/05/2327 May 2023 | Micro company accounts made up to 2022-08-30 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2020 |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GILBERT |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR SIMON GILBERT |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 19/08/1919 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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