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OVAL (2025) LIMITED

Company number 05351032

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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)
05 May 2015	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)
20 Jan 2015	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)
06 Jan 2015	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)
12 May 2014	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
01 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	CH01	Director's details changed for Mr Stephen Stuart Solomon Conway on 2 February 2012	View PDF Director's details changed for Mr Stephen Stuart Solomon Conway on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
03 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	TM01	Termination of appointment of Graham Pickering as a director	View PDF Termination of appointment of Graham Pickering as a director - link opens in a new window - 1 page (1 page)
11 Feb 2011	TM02	Termination of appointment of George Angus as a secretary	View PDF Termination of appointment of George Angus as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2011	AP03	Appointment of Mr Allan William Porter as a secretary	View PDF Appointment of Mr Allan William Porter as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
05 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
19 Mar 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	288c	Director's change of particulars / graham pickering / 10/02/2009	View PDF Director's change of particulars / graham pickering / 10/02/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
06 Feb 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
13 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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