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OVAL TICKETS LIMITED

Company number 08935476

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
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
25 Jun 2018 CS01 Confirmation statement made on 12 March 2018 with updates
25 Apr 2018 PSC05 Change of details for Oval Space Entertainment Llp as a person with significant control on 21 November 2017
16 Apr 2018 AP01 Appointment of Mr Adam Max Spence as a director on 10 April 2018
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
21 Nov 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-11
18 Jul 2017 TM01 Termination of appointment of Daniel Joshua Sylvester as a director on 1 July 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
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 28 Church Road Stanmore Middlesex HA7 4XR to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 January 2017
12 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Oct 2015 AA01 Previous accounting period shortened from 28 February 2016 to 31 August 2015
02 Oct 2015 AA01 Previous accounting period shortened from 31 August 2015 to 28 February 2015
06 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
19 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
19 Mar 2014 CH01 Director's details changed for Mr Jordan Gerald Gross on 18 March 2014
12 Mar 2014 CH01 Director's details changed for Mr Daniel Sylvester on 12 March 2014