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OCHRE SECURITIES LIMITED

Company number 07590152

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 146,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Feb 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 149 / 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ on 12 February 2015
29 Dec 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 146,000
05 Dec 2014 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 1 June 2014
23 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
24 Oct 2013 TM01 Termination of appointment of Richard Clarke as a director
02 Sep 2013 CH01 Director's details changed for Mr Richard James Clarke on 31 July 2013
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 146,000
03 Jan 2013 AA Full accounts made up to 30 September 2012
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 SH08 Change of share class name or designation
21 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 146,000
15 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 CERTNM Company name changed oval equity research LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
08 Nov 2011 CONNOT Change of name notice
20 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 100,000