OVAL 2014 LIMITED

Company number 04080260

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2019	DS01	Application to strike the company off the register	(4 pages)
14 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
31 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
24 Oct 2018	PSC02	Notification of Rpm London Holdings Limited as a person with significant control on 8 September 2018	(2 pages)
24 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 24 October 2018	(2 pages)
22 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
02 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
03 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
22 Dec 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
09 Feb 2015	CERTNM	Company name changed our kid brother LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2014-11-06	(2 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-06	(1 page)
29 Jan 2015	CONNOT	Change of name notice	(2 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
08 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(5 pages)
23 Dec 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(5 pages)
23 Dec 2013	AD01	Registered office address changed from 1St Floor 20 Great Portland Street London W1W 8QR England on 23 December 2013	(1 page)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
20 Feb 2013	AP01	Appointment of Ms Julia Bruns as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Hugh Robertson as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Lee Farrant as a director	(1 page)
05 Dec 2012	AD01	Registered office address changed from 24-40 Goodwin Road London W12 9JW on 5 December 2012	(1 page)