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OVINGTON HOLDINGS LIMITED

Company number 05641714

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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)
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 34
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 34
03 Jun 2013 SH06 Cancellation of shares. Statement of capital on 3 June 2013
  • GBP 34
03 Jun 2013 SH03 Purchase of own shares.
23 May 2013 MEM/ARTS Memorandum and Articles of Association
23 May 2013 TM02 Termination of appointment of Veronica Brown as a secretary
23 May 2013 TM01 Termination of appointment of Veronica Brown as a director
23 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Christopher John Turner on 1 July 2012
23 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 68
13 Apr 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
05 Apr 2011 SH03 Purchase of own shares.
28 Feb 2011 TM01 Termination of appointment of David Hall as a director
01 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Christopher John Turner on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Veronica Brown on 18 January 2010
18 Jan 2010 CH01 Director's details changed for David Hall on 18 January 2010