OVAL 2014 LIMITED

04080260
24-40 GOODWIN ROAD LONDON W12 9JW

Documents

Documents
Date Category Description Pages
18 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
14 Dec 2018 accounts Annual Accounts 3 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Nov 2017 accounts Annual Accounts 3 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 accounts Annual Accounts 3 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2016 accounts Annual Accounts 3 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2015 resolution Resolution 1 Buy now
29 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
26 Nov 2014 accounts Annual Accounts 3 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
23 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2013 accounts Annual Accounts 3 Buy now
20 Feb 2013 officers Appointment of director (Ms Julia Bruns) 2 Buy now
20 Feb 2013 officers Termination of appointment of director (Hugh Robertson) 1 Buy now
20 Feb 2013 officers Termination of appointment of director (Lee Farrant) 1 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
15 Oct 2012 accounts Annual Accounts 3 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
11 Oct 2012 officers Appointment of director (Mr Dominic James Robertson) 2 Buy now
02 Jan 2012 accounts Annual Accounts 3 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
12 Oct 2011 officers Change of particulars for director (Hugh Sebastion Robertson) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Lee Farrant) 2 Buy now
04 Nov 2010 annual-return Annual Return 6 Buy now
04 Nov 2010 officers Change of particulars for director (Lee Farrant) 2 Buy now
23 Sep 2010 accounts Annual Accounts 3 Buy now
14 Jan 2010 accounts Annual Accounts 3 Buy now
10 Dec 2009 annual-return Annual Return 4 Buy now
15 Dec 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
04 Dec 2008 accounts Annual Accounts 8 Buy now
02 Oct 2008 annual-return Return made up to 28/09/07; full list of members 4 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from 24 goodwin road london W12 9JW 1 Buy now
02 Oct 2008 officers Director's change of particulars / hugh robertson / 30/06/2008 2 Buy now
14 Dec 2007 accounts Annual Accounts 6 Buy now
21 Jun 2007 accounts Accounting reference date extended from 30/09/06 to 31/03/07 1 Buy now
07 Dec 2006 annual-return Return made up to 28/09/06; full list of members 2 Buy now
07 Dec 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 accounts Annual Accounts 1 Buy now
18 Jul 2006 accounts Annual Accounts 1 Buy now
23 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
18 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
18 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
18 Nov 2005 officers New director appointed 2 Buy now
18 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 annual-return Return made up to 28/09/05; full list of members 7 Buy now
01 Nov 2005 address Registered office changed on 01/11/05 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS 1 Buy now
25 Oct 2004 annual-return Return made up to 28/09/04; no change of members 6 Buy now
02 Aug 2004 accounts Annual Accounts 1 Buy now
17 Oct 2003 annual-return Return made up to 28/09/03; full list of members 7 Buy now
13 Nov 2002 accounts Annual Accounts 1 Buy now
13 Nov 2002 accounts Annual Accounts 1 Buy now
26 Sep 2002 annual-return Return made up to 28/09/02; full list of members 7 Buy now
05 Feb 2002 annual-return Return made up to 28/09/01; full list of members 6 Buy now
10 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 2000 incorporation Incorporation Company 21 Buy now