| Name: |
OVERIDE LIMITED
OVERIDE LTD |
| Address: | OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Incorporation Date: | 1988-01-12 |
| date | name | form type |
| 2021-08-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-04-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-11-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-02-18 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM8TH FLOOR BECKET HOUSE36 OLD JEWRYLONDONEC2R 8DD | AD01 |
| 2020-02-18 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-02-05 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-08-30 | SECRETARY'S CHANGE OF PARTICULARS / MRS AVRIL SHIRLEY SHEPHERD / 20/08/2019 | CH03 |
| 2019-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL SHIRLEY SHEPHERD / 20/08/2019 | CH01 |
| 2019-01-28 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-30 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | CS01 |
| 2019-08-30 | PSC'S CHANGE OF PARTICULARS / MRS AVRIL SHIRLEY SHEPHERD / 20/08/2019 | PSC04 |
| 2019-08-30 | PSC'S CHANGE OF PARTICULARS / MRS AVRIL SHIRLEY SHEPHERD / 23/08/2018 | PSC04 |
| 2018-08-28 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | CS01 |
| 2018-02-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2018-08-28 | CESSATION OF RICHARD DAVID SHEPHERD AS A PSC | PSC07 |
| 2018-08-28 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD | TM01 |
| 2017-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRIL SHIRLEY SHEPHERD | PSC01 |
| 2017-01-27 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID SHEPHERD | PSC01 |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | CS01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-27 | 27/06/16 FULL LIST | AR01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE JANE CHAPMAN / 25/06/2015 | CH01 |
| 2015-07-15 | 27/06/15 FULL LIST | AR01 |
| 2015-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM8TH FLOOR BECKET HOUSE36-37 OLD JEWRYLONDONEC2R 8DD | AD01 |
| 2015-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN LAURA WINCH / 25/06/2015 | CH01 |
| 2014-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN LAURA WINCH / 26/06/2014 | CH01 |
| 2014-01-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | 27/06/14 FULL LIST | AR01 |
| 2014-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM4TH FLOOR5-7 JOHN PRINCE'S STREETLONDONW1G 0JN | AD01 |
| 2014-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE JANE CHAPMAN / 26/06/2014 | CH01 |
| 2013-07-26 | DIRECTOR APPOINTED MS JEAN LAURA WINCH | AP01 |
| 2013-08-07 | DIRECTOR APPOINTED MISS PENELOPE JANE CHAPMAN | AP01 |
| 2013-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SHEPHERD / 08/05/2013 | CH01 |
| 2013-07-30 | 27/06/13 FULL LIST | AR01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL SHIRLEY SHEPHERD / 08/05/2013 | CH01 |
| 2012-01-09 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | 27/06/12 FULL LIST | AR01 |
| 2011-01-07 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | 27/06/11 FULL LIST | AR01 |
| 2010-01-21 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | 27/06/10 FULL LIST | AR01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SHEPHERD / 01/10/2009 | CH01 |
| 2009-02-18 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-07-04 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-13 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-07-25 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-29 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM:1 BICKENHALL MANSIONSBICKENHALL STREETLONDONW1U 6BP | 287 |
| 2004-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-07-09 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
Last update: 2021-12-06 16:18:17