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OCV FABRICS UK LIMITED

Company number 03466770

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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)
06 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
06 May 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 6 December 2014
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 6 December 2013
17 Dec 2012 AD01 Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England on 17 December 2012
13 Dec 2012 4.70 Declaration of solvency
13 Dec 2012 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
13 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2012 600 Appointment of a voluntary liquidator
25 Oct 2012 AP01 Appointment of Arielle Vander Perren as a director
25 Oct 2012 TM01 Termination of appointment of Mark Neville as a director
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 3,503,727
23 Dec 2011 AP03 Appointment of John Michael Frimston as a secretary
23 Dec 2011 TM02 Termination of appointment of Nicholas Badre as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 30 March 2011
29 Sep 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 25 March 2010
24 Mar 2010 CH01 Director's details changed for Hubert Fraiture on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Mark Richard Neville on 1 March 2010
24 Mar 2010 CH03 Secretary's details changed for Nicholas Badre on 1 March 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 AUD Auditor's resignation