Companies House does not verify the accuracy of the information filed

Advanced company search

OVAL SECURITY LIMITED

Company number 09908275

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2018	AP01	Appointment of Mr Adam Spence as a director on 20 April 2018	View PDF Appointment of Mr Adam Spence as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	PSC02	Notification of Oval Space Holdings Limited as a person with significant control on 22 November 2017	View PDF Notification of Oval Space Holdings Limited as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of Big New Year Llp as a person with significant control on 22 November 2017	View PDF Cessation of Big New Year Llp as a person with significant control on 22 November 2017 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2017	CH01	Director's details changed for Mr Jordan Gerald Gross on 17 February 2017	View PDF Director's details changed for Mr Jordan Gerald Gross on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 January 2017	View PDF Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 January 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?