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OVAL VENTURES LIMITED

Company number 04047575

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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)
04 Nov 2020	GAZ2	Final Gazette dissolved following liquidation
04 Aug 2020	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 - 18 pages (18 pages)
24 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	AD01	Registered office address changed from C/O a & L Goodbody 4th Floor Augustine House 6a Austin Friars London EC2N 2HA to C/O Kmpg 8 Princess Parade Liverpool L3 1QH on 13 January 2020	View PDF Registered office address changed from C/O a & L Goodbody 4th Floor Augustine House 6a Austin Friars London EC2N 2HA to C/O Kmpg 8 Princess Parade Liverpool L3 1QH on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AP03	Appointment of Ms Aoife Gallen as a secretary on 12 July 2017	View PDF Appointment of Ms Aoife Gallen as a secretary on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Ms Aoife Gallen as a director on 12 July 2017	View PDF Appointment of Ms Aoife Gallen as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	TM01	Termination of appointment of Paula Doherty as a director on 12 July 2017	View PDF Termination of appointment of Paula Doherty as a director on 12 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	TM02	Termination of appointment of Paula Doherty as a secretary on 12 July 2017	View PDF Termination of appointment of Paula Doherty as a secretary on 12 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 216,589	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 216,589 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 216,589	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 216,589 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)

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