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OVALBRICK

Company number 03542320

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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)
11 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2015	4.71	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 - 21 pages (21 pages)
15 May 2014	AD01	Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 15 May 2014	View PDF Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP .54	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP .54 - link opens in a new window - 15 pages (15 pages)
02 Dec 2013	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	View PDF Current accounting period extended from 31 January 2014 to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 12 pages (12 pages)
05 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Nov 2012	CH03	Secretary's details changed for Graham Hadden Dean Elliott on 8 October 2012	View PDF Secretary's details changed for Graham Hadden Dean Elliott on 8 October 2012 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 11 pages (11 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Dec 2011	CH01	Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011	View PDF Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 11 pages (11 pages)
12 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Oct 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 11 pages (11 pages)
29 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Nov 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 12 pages (12 pages)
21 Mar 2009	363a	Return made up to 01/03/09; no change of members	View PDF Return made up to 01/03/09; no change of members - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	288b	Appointment terminated director alexander wildman	View PDF Appointment terminated director alexander wildman - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment terminated director neal taylor	View PDF Appointment terminated director neal taylor - link opens in a new window - 1 page (1 page)
05 Dec 2008	288b	Appointment terminated secretary timothy white	View PDF Appointment terminated secretary timothy white - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Secretary appointed graham hadden dean elliott	View PDF Secretary appointed graham hadden dean elliott - link opens in a new window - 1 page (1 page)

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