OVAL VENUES LIMITED

Company number 08501737

Date	Type	Description	View / Download
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2018	AP01	Appointment of Mr Dean James as a director on 7 November 2018	(2 pages)
12 Sep 2018	AD01	Registered office address changed from 11-12 the Oval the Oval Bethnal Green London E2 9DT United Kingdom to 71 Fanshaw Street London N1 6LA on 12 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
25 Apr 2018	AP01	Appointment of Mr Adam Spence as a director on 20 April 2018	(2 pages)
25 Apr 2018	PSC05	Change of details for Big New Year Llp as a person with significant control on 24 November 2017	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England to 11-12 the Oval the Oval Bethnal Green London E2 9DT on 9 January 2018	(1 page)
21 Nov 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 100	(4 pages)
07 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-07	(3 pages)
06 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06	(3 pages)
10 Aug 2017	TM01	Termination of appointment of Daniel Joshua Sylvester as a director on 10 August 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(4 pages)
03 Aug 2017	PSC02	Notification of Big New Year Llp as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	PSC05	Change of details for a person with significant control	(2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
20 Feb 2017	CH01	Director's details changed for Mr Jordan Gerald Gross on 17 February 2017	(2 pages)
18 Jan 2017	AD01	Registered office address changed from C/O Jordan Gross 11-12 the Oval London E2 9DT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 January 2017	(1 page)
26 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(4 pages)
19 Mar 2015	AA01	Current accounting period extended from 30 April 2015 to 31 August 2015	(1 page)
24 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
06 Sep 2014	MR01	Registration of charge 085017370001, created on 1 September 2014	(44 pages)
21 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)