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OVAL UK VENTURES LTD

Company number 07999373

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2020 DS01 Application to strike the company off the register
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to The Old Workshop Peper Harow Park Godalming Surrey GU8 6BQ on 5 May 2020
04 May 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Nov 2013 AD01 Registered office address changed from C/O Barnbrook Sinclair 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 22 November 2013
21 Nov 2013 CH01 Director's details changed for Mr Adrian Michael Devere Griffith on 8 November 2013
19 Sep 2013 CH01 Director's details changed for Mr Adrian Michael Devere Griffith on 28 August 2013
09 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Sep 2012 CERTNM Company name changed field lover LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
  • NM01 ‐ Change of name by resolution
21 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted