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OVAL (2001) LIMITED

Company number 05259828

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
18 Dec 2020 TM02 Termination of appointment of Timothy Edward Barnett as a secretary on 18 December 2020
22 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 AA Full accounts made up to 31 December 2015
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
04 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
13 Oct 2015 AA Full accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AD01 Registered office address changed from 67 Brook Street London W1K 4NJ on 11 April 2014
07 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AP03 Appointment of Mr Timothy Edward Barnett as a secretary
12 Jun 2013 TM02 Termination of appointment of Kenneth Cook as a secretary
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders