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OVINGTON CONSTRUCTION LTD

Company number 07575338

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 21 November 2018
11 Jan 2018 AD01 Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018
06 Nov 2017 AD01 Registered office address changed from 64 Harold Road London E11 4QY to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 6 November 2017
01 Nov 2017 LIQ02 Statement of affairs
01 Nov 2017 600 Appointment of a voluntary liquidator
01 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2017 TM01 Termination of appointment of Paul Laurence Morgan as a director on 31 July 2017
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 TM01 Termination of appointment of Amir Hanif as a director on 1 October 2016
09 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Jun 2016 CH01 Director's details changed for Mr Paul Lawrence Morgan on 6 December 2012
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 99.999999
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014 AP01 Appointment of Me Lee Robert Bayne as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mr Amir Hanif as a director on 1 August 2014
05 Aug 2014 TM01 Termination of appointment of Richard David Morgan as a director on 31 July 2014
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-24
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders