- Company Overview for OVAL (2013) LIMITED (05298211)
- Filing history for OVAL (2013) LIMITED (05298211)
- People for OVAL (2013) LIMITED (05298211)
- Charges for OVAL (2013) LIMITED (05298211)
- Insolvency for OVAL (2013) LIMITED (05298211)
- More for OVAL (2013) LIMITED (05298211)
| 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) |
|---|---|---|---|
| 28 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Sep 2011 | 2.35B | Notice of move from Administration to Dissolution on 21 September 2011 | |
| 12 Apr 2011 | 2.24B | Administrator's progress report to 31 March 2011 | |
| 12 Apr 2011 | 2.24B | Administrator's progress report to 31 March 2011 | |
| 29 Dec 2010 | F2.18 | Notice of deemed approval of proposals | |
| 26 Nov 2010 | 2.17B | Statement of administrator's proposal | |
| 22 Nov 2010 | 2.16B | Statement of affairs with form 2.15B | |
| 08 Nov 2010 | 2.16B | Statement of affairs with form 2.14B | |
| 12 Oct 2010 | 2.12B | Appointment of an administrator | |
| 12 Oct 2010 | AD01 | Registered office address changed from Kings Lodge 28 Church Street Epsom Surrey KT17 4QB on 12 October 2010 | |
| 02 Jan 2010 | AR01 |
Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2010-01-02
|
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| 31 Dec 2009 | CH01 | Director's details changed for Wyn Roberts on 26 November 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Richard Armstrong Muir on 24 November 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Mr Tjalke Ian Siebe Boersma on 24 November 2009 | |
| 30 Oct 2009 | AA | Full accounts made up to 26 March 2009 | |
| 05 Aug 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/03/2009 | |
| 03 Feb 2009 | 363a | Return made up to 26/11/08; full list of members | |
| 05 Dec 2008 | 225 | Accounting reference date extended from 30/09/2008 to 30/11/2008 | |
| 26 Nov 2008 | 88(3) | Particulars of contract relating to shares | |
| 26 Nov 2008 | 88(2) | Ad 31/10/08 gbp si 30000@1=30000 gbp ic 3517510/3547510 | |
| 26 Nov 2008 | 88(3) | Particulars of contract relating to shares | |
| 26 Nov 2008 | 88(2) | Ad 31/10/08 gbp si 2537510@1=2537510 gbp ic 980000/3517510 | |
| 26 Nov 2008 | 88(3) | Particulars of contract relating to shares | |
| 26 Nov 2008 | 88(2) | Ad 31/10/08 gbp si 330000@1=330000 gbp ic 650000/980000 | |
| 26 Nov 2008 | 123 | Nc inc already adjusted 19/09/08 |