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OVAL (2173) LIMITED

Company number 06457623

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2023 DS01 Application to strike the company off the register
26 Jun 2023 MR04 Satisfaction of charge 064576230001 in full
11 May 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
02 Sep 2022 AD01 Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2 September 2022
23 Mar 2022 SH19 Statement of capital on 23 March 2022
  • GBP 1
23 Mar 2022 SH20 Statement by Directors
23 Mar 2022 CAP-SS Solvency Statement dated 22/03/22
23 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
25 Nov 2021 MR01 Registration of charge 064576230001, created on 23 November 2021
20 Oct 2021 AP01 Appointment of Mr Daniel Mark Saulter as a director on 20 October 2021
14 May 2021 AA Accounts for a dormant company made up to 30 June 2020
26 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
28 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
09 Aug 2018 AD01 Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018
22 Jun 2018 TM01 Termination of appointment of Darren Paul Coombes as a director on 20 June 2018
19 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
10 Jan 2018 AP01 Appointment of Mr Antonio Debiase as a director on 10 January 2018