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OVAL DESIGN AND BUILD LIMITED

Company number 05015413

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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 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
15 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-15 GBP 2	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Aa ref period 20/12/2012	View PDF Resolutions RES13 ‐ Aa ref period 20/12/2012 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	CH01	Director's details changed for Douglas Jeremy Edmunds on 5 March 2012	View PDF Director's details changed for Douglas Jeremy Edmunds on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD01	Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 29 February 2012	View PDF Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 29 February 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Dec 2010	TM01	Termination of appointment of Claire Edmunds as a director	View PDF Termination of appointment of Claire Edmunds as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	CERTNM	Company name changed oval (1933) LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-08-27	View PDF Company name changed oval (1933) LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-08-27 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-10 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
26 Mar 2010	AD01	Registered office address changed from 14 Craufurd Rise Maidenhead SL6 7LX on 26 March 2010	View PDF Registered office address changed from 14 Craufurd Rise Maidenhead SL6 7LX on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Feb 2010	CH03	Secretary's details changed for Douglas Jeremy Edmunds on 18 January 2010	View PDF Secretary's details changed for Douglas Jeremy Edmunds on 18 January 2010 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	CH01	Director's details changed for Douglas Jeremy Edmunds on 18 January 2010	View PDF Director's details changed for Douglas Jeremy Edmunds on 18 January 2010 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	CH01	Director's details changed for Claire Joanne Edmunds on 18 January 2010	View PDF Director's details changed for Claire Joanne Edmunds on 18 January 2010 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)

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