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OR INVESTMENTS LIMITED

Company number 06946270

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 4 June 2015
03 Jul 2014 AD01 Registered office address changed from Suite 10 the Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX on 3 July 2014
18 Jun 2014 4.20 Statement of affairs with form 4.19
18 Jun 2014 600 Appointment of a voluntary liquidator
18 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
26 Mar 2014 CERTNM Company name changed oval residential investments LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2013-12-31
  • NM01 ‐ Change of name by resolution
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
08 May 2013 MR04 Satisfaction of charge 1 in full
08 May 2013 MR04 Satisfaction of charge 2 in full
08 May 2013 MR04 Satisfaction of charge 4 in full
08 May 2013 MR04 Satisfaction of charge 3 in full
08 May 2013 MR04 Satisfaction of charge 5 in full
01 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
28 Feb 2013 CH01 Director's details changed for Mr Alan Geoffrey Broadway on 14 February 2013
28 Feb 2013 CH03 Secretary's details changed for Mr Alan Geoffrey Broadway on 14 February 2013
06 Nov 2012 AA Total exemption full accounts made up to 30 June 2011
28 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2012 AP01 Appointment of Mr Dean Broadway as a director
08 Mar 2012 AD01 Registered office address changed from the Oval Office St Peters Business Park Cobblers Way Radstock Bath BA3 3BX United Kingdom on 8 March 2012