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OVAL (302) LIMITED

Company number 02109915

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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)
09 Nov 2024	LIQ01	Declaration of solvency This document is being processed and will be available in 10 days.
23 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The authorised share capital of the company be and hereby is removed with immediate effect. 18/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The authorised share capital of the company be and hereby is removed with immediate effect. 18/12/2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 December 2023 GBP 11,977	View PDF Statement of capital following an allotment of shares on 16 December 2023 GBP 11,977 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AP01	Appointment of Mr Nicholas Mason as a director on 3 October 2023	View PDF Appointment of Mr Nicholas Mason as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of David Smith as a director on 3 October 2023	View PDF Termination of appointment of David Smith as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Damon Lee Montgomery on 31 October 2022	View PDF Director's details changed for Mr Damon Lee Montgomery on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CH01	Director's details changed for Mr Kurt Cowdery on 31 October 2022	View PDF Director's details changed for Mr Kurt Cowdery on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Richard Kirwin as a director on 21 November 2022	View PDF Appointment of Richard Kirwin as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Mark Deller as a director on 21 November 2022	View PDF Termination of appointment of Mark Deller as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mr David Smith as a director on 21 November 2022	View PDF Appointment of Mr David Smith as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC05	Change of details for Mersey Sand Suppliers Limited as a person with significant control on 15 August 2022	View PDF Change of details for Mersey Sand Suppliers Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD03	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX	View PDF Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Mark Deller on 15 August 2022	View PDF Director's details changed for Mark Deller on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AD02	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	View PDF Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	View PDF Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022	View PDF Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-approve accounts/company business 01/12/2021	View PDF Resolutions RES13 ‐ Re-approve accounts/company business 01/12/2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Stephen Lea as a director on 31 August 2021	View PDF Termination of appointment of Stephen Lea as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)

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OVAL (302) LIMITED

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