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OVAL (1512) LIMITED

Company number 03954595

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2015 DS01 Application to strike the company off the register
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
11 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
04 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
21 Mar 2012 AD02 Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
08 Mar 2012 AD01 Registered office address changed from Station House High Street West Drayton Middlesex UB7 7DJ on 8 March 2012
30 Jan 2012 AP01 Appointment of Mr Patrick Finbarr Keenan as a director
30 Nov 2011 TM02 Termination of appointment of John House as a secretary
30 Nov 2011 TM01 Termination of appointment of John House as a director
14 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of Anthony Sargent as a director
20 Oct 2010 AP01 Appointment of Mr Stephen Gallucci as a director
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
15 Feb 2010 TM01 Termination of appointment of Andrew Midgley as a director
07 Dec 2009 TM01 Termination of appointment of Stephen Cheetham as a director
24 Nov 2009 AP01 Appointment of Mr Anthony Malcolm Sargent as a director