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OVAL (758) LIMITED

Company number 02648274

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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)
03 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 24 November 2022	View PDF Liquidators' statement of receipts and payments to 24 November 2022 - link opens in a new window - 12 pages (12 pages)
24 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AD01	Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 December 2021	View PDF Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of James Robert Jacomb Gibbon as a director on 4 November 2021	View PDF Termination of appointment of James Robert Jacomb Gibbon as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2017	AD01	Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017	View PDF Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 August 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 10,000	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
31 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 10,000	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)

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