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OVALWORLD RETAIL LIMITED

Company number 09150327

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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)
27 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2023 AD01 Registered office address changed from Bastfield Mill Beech Street Blackburn Lancashire BB1 6LT to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 October 2023
07 Oct 2023 LIQ02 Statement of affairs
07 Oct 2023 600 Appointment of a voluntary liquidator
07 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-26
01 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
29 Jun 2023 TM01 Termination of appointment of Gemma Marie Short as a director on 28 June 2023
20 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
15 Nov 2019 TM01 Termination of appointment of Gillian Carruthers as a director on 15 November 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Gemma Marie Wilson on 4 January 2019
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 MR01 Registration of charge 091503270002, created on 9 March 2017
28 Nov 2016 MR01 Registration of charge 091503270001, created on 22 November 2016