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OVS CAPITAL LIMITED

Company number 07214829

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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)
06 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 23 December 2016	View PDF Liquidators' statement of receipts and payments to 23 December 2016 - link opens in a new window - 13 pages (13 pages)
02 Mar 2016	4.68	Liquidators' statement of receipts and payments to 23 December 2015	View PDF Liquidators' statement of receipts and payments to 23 December 2015 - link opens in a new window - 10 pages (10 pages)
23 Jan 2015	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY to 92 London Street Reading Berkshire RG1 4SJ on 23 January 2015	View PDF Registered office address changed from 27 Knightsbridge London SW1X 7LY to 92 London Street Reading Berkshire RG1 4SJ on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-24 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 730,000	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 730,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
08 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	CH01	Director's details changed for Mr Samuel Morland on 1 April 2013	View PDF Director's details changed for Mr Samuel Morland on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Jul 2012	CH01	Director's details changed for Mr Samuel Morland on 24 July 2012	View PDF Director's details changed for Mr Samuel Morland on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH03	Secretary's details changed for Andrea Morrall on 24 July 2012	View PDF Secretary's details changed for Andrea Morrall on 24 July 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AD01	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 24 July 2012	View PDF Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 24 July 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 730,000	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 730,000 - link opens in a new window - 3 pages (3 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 480,000	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 480,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
11 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 480,000	View PDF Statement of capital following an allotment of shares on 25 May 2010 GBP 480,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AA01	Current accounting period shortened from 30 April 2011 to 30 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 30 March 2011 - link opens in a new window - 1 page (1 page)

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