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OVAL PROPERTY VENTURES LIMITED

Company number 07073755

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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)
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Feb 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
12 Feb 2015 CH01 Director's details changed for Mr James Philip Robert Craig on 1 November 2014
12 Feb 2015 AP01 Appointment of Mr Nicholas George Lyndon Prior as a director on 10 October 2014
13 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 July 2014
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
18 Nov 2013 AD01 Registered office address changed from 19 Seymour Walk London SW10 9NE England on 18 November 2013
12 Nov 2013 CERTNM Company name changed caird estates LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
12 Nov 2013 CONNOT Change of name notice
16 May 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr James Philip Robert Craig on 1 October 2012
02 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Apr 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2009 NEWINC Incorporation