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Overley Investments

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Full Company Report  OVERLEY INVESTMENTS Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Unlimited Company, Dissolved
Company Number 00643542
Record last updated Thursday, August 27, 2015 5:20:52 AM UTC
Official Address Fisher Partners Acre House 11 William Road Regent's Park
There are 63 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13ER
Sector Activities of head offices

Charts

Visits

OVERLEY INVESTMENTS (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-82015-102022-122024-9012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 23, 2015 Liquidator's progress report Liquidator's progress report
Registry Aug 18, 2014 Change of registered office address Change of registered office address
Registry Jun 30, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 30, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 30, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 17, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 6435... Change of particulars for director 6435...
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Registry Feb 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 6435... Declaration of satisfaction in full or in part of a mortgage or charge 6435...
Registry Jan 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry Jun 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2003 Elective resolution Elective resolution
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Aug 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 25, 2002 Annual return Annual return
Registry Jun 7, 2002 Appointment of a secretary Appointment of a secretary
Registry May 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2000 Resignation of a secretary Resignation of a secretary
Financials Aug 14, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 11, 2000 Annual return Annual return
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Dec 9, 1998 Annual return Annual return
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Jan 29, 1998 Annual return Annual return
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Aug 28, 1997 Alter mem and arts Alter mem and arts
Registry Mar 18, 1997 Annual return Annual return
Registry Nov 26, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1996 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 1996 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 6, 1996 Reregistration plc-pri Reregistration plc-pri
Registry Sep 6, 1996 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Sep 6, 1996 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Sep 6, 1996 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Sep 6, 1996 Alter mem and arts Alter mem and arts
Registry Sep 6, 1996 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Jan 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1995 Annual return Annual return
Registry Nov 13, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jul 7, 1995 Annual accounts Annual accounts
Financials Feb 10, 1995 Annual accounts 6435... Annual accounts 6435...
Registry Dec 9, 1994 Annual return Annual return
Registry Feb 14, 1994 Annual return 6435... Annual return 6435...
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Oct 28, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 1993 Particulars of a mortgage or charge 6435... Particulars of a mortgage or charge 6435...
Registry Oct 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1993 Director resigned, new director appointed 6435... Director resigned, new director appointed 6435...
Registry Sep 24, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 1993 Appointment of a man as Director Appointment of a man as Director
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