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OVALISH LIMITED

Company number 01760273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2022 DS01 Application to strike the company off the register
08 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 30 September 2021
30 Jul 2021 CH01 Director's details changed for Ms Kika Sroka-Miller on 29 July 2021
30 Jul 2021 CH01 Director's details changed for Mr Peter Bennett on 29 July 2021
05 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
08 Oct 2020 AD01 Registered office address changed from 17 Oval Way 2.8 the Foundry London SE11 5RR to C/O Alwyns Llp 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 8 October 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
18 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 20/03/2020
18 May 2020 MA Memorandum and Articles of Association
18 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
24 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
23 Mar 2020 TM01 Termination of appointment of Kim Walker as a director on 19 March 2020
23 Mar 2020 TM01 Termination of appointment of Rik Ubhi as a director on 19 March 2020
23 Mar 2020 TM01 Termination of appointment of Bidisha Biswas as a director on 19 March 2020
05 Feb 2020 MR04 Satisfaction of charge 4 in full
17 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
29 Aug 2019 MR04 Satisfaction of charge 5 in full
29 Aug 2019 MR04 Satisfaction of charge 3 in full
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates