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OVAL OFFICE LIMITED

Company number 08501795

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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)
01 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2020 L64.07 Completion of winding up
23 May 2019 COCOMP Order of court to wind up
14 Mar 2019 AD01 Registered office address changed from 11-12 the Oval Bethnal Green London E2 9DT United Kingdom to 71 Fanshaw Street London N1 6LA on 14 March 2019
25 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
12 Oct 2018 AA Total exemption full accounts made up to 30 November 2016
25 Apr 2018 PSC04 Change of details for Mr Jordan Gerald Gross as a person with significant control on 21 November 2017
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
25 Apr 2018 AP01 Appointment of Mr Adam Spence as a director on 20 April 2018
26 Jan 2018 AA01 Current accounting period shortened from 30 April 2017 to 30 November 2016
25 Jan 2018 PSC07 Cessation of Daniel Joshua Sylvester as a person with significant control on 17 November 2017
25 Jan 2018 TM01 Termination of appointment of Daniel Joshua Sylvester as a director on 17 November 2017
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
15 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2017 CS01 Confirmation statement made on 24 April 2017 with updates
13 Jul 2017 PSC01 Notification of Daniel Joshua Sylvester as a person with significant control on 24 April 2017
13 Jul 2017 PSC01 Notification of Jordan Gerald Gross as a person with significant control on 24 April 2017
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Feb 2017 CH01 Director's details changed for Mr Jordan Gerald Gross on 17 February 2017
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
09 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP .1
02 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Nov 2015 SH02 Sub-division of shares on 23 October 2015