Having been setup in 1998, Overseas Retail Ltd has its registered office in Middlesex, it's status at Companies House is "Dissolved". The company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 December 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 October 2016 | |
| DS01 - Striking off application by a company | 29 September 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| RESOLUTIONS - N/A | 11 June 2016 | |
| CONNOT - N/A | 11 June 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AD01 - Change of registered office address | 22 October 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| CH03 - Change of particulars for secretary | 31 March 2014 | |
| AD01 - Change of registered office address | 19 December 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| 225 - Change of Accounting Reference Date | 28 February 2001 | |
| 395 - Particulars of a mortgage or charge | 26 January 2001 | |
| 395 - Particulars of a mortgage or charge | 07 July 2000 | |
| 225 - Change of Accounting Reference Date | 10 May 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 225 - Change of Accounting Reference Date | 28 January 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 287 - Change in situation or address of Registered Office | 17 March 1998 | |
| NEWINC - New incorporation documents | 18 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 18 January 2001 | Outstanding |
N/A |
| Security deed | 26 June 2000 | Outstanding |
N/A |
