- Company Overview for OVAL (2173) LIMITED (06457623)
- Filing history for OVAL (2173) LIMITED (06457623)
- People for OVAL (2173) LIMITED (06457623)
- Charges for OVAL (2173) LIMITED (06457623)
- More for OVAL (2173) LIMITED (06457623)
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) |
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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
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23 Mar 2022 | SH20 | Statement by Directors | |
23 Mar 2022 | CAP-SS | Solvency Statement dated 22/03/22 | |
23 Mar 2022 | RESOLUTIONS |
Resolutions
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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 |