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OVAL (2006) LIMITED

Company number 05278489

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2014 TM01 Termination of appointment of Nicholas Brian Pye as a director on 18 July 2014
18 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
15 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
19 Sep 2013 TM01 Termination of appointment of David Barclay as a director
18 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
09 May 2013 AP01 Appointment of Duncan Paul Stonehouse as a director
09 May 2013 AP01 Appointment of Duncan Paul Stonehouse as a director
25 Apr 2013 AP03 Appointment of Nigel John Wright as a secretary
23 Apr 2013 TM02 Termination of appointment of Roger Butler as a secretary
23 Apr 2013 TM01 Termination of appointment of Paul Gemski as a director
23 Apr 2013 AP01 Appointment of Mr Nigel John Wright as a director
23 Apr 2013 AP01 Appointment of Nicholas Brian Pye as a director
23 Apr 2013 AP01 Appointment of Mr David Barclay as a director
19 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
23 Nov 2009 CH03 Secretary's details changed for Roger Alun Butler on 20 November 2009