Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OVINE & BOVINE LTD

Company number 08060740

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2024 AD01 Registered office address changed from 80 High Street Sawston Cambridge CB22 3HJ England to Suite C Victoria House Bramhall Cheshire SK7 2BE on 29 October 2024
29 Oct 2024 LIQ01 Declaration of solvency
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-18
10 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
04 Oct 2024 AA01 Previous accounting period shortened from 31 October 2024 to 30 September 2024
20 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
09 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
06 Jul 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
06 Jul 2023 PSC04 Change of details for Mrs Jessica Elizabeth Miles as a person with significant control on 1 February 2023
06 Jul 2023 PSC04 Change of details for Mr Colin Harvey Miles as a person with significant control on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from C/O Tyrrell & Company, Suite D South Cambridge Business Park Babraham Road Sawston Cambs CB22 3JH to 80 High Street Sawston Cambridge CB22 3HJ on 1 February 2023
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
23 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
14 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
02 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
11 May 2020 PSC04 Change of details for Mr Colin Harvey Miles as a person with significant control on 19 July 2019
11 May 2020 PSC01 Notification of Jessica Elizabeth Miles as a person with significant control on 19 July 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-19
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017