- Company Overview for OVAL TICKETS LIMITED (08935476)
- Filing history for OVAL TICKETS LIMITED (08935476)
- People for OVAL TICKETS LIMITED (08935476)
- More for OVAL TICKETS LIMITED (08935476)
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) |
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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
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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
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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
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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 |