OVAL (2288) LIMITED

05836917
45 DEAN STREET LONDON W1D 4QB

Documents

Documents
Date Category Description Pages
12 Dec 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
10 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Nov 2023 officers Termination of appointment of director (Jeffrey Connon) 1 Buy now
28 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2023 accounts Annual Accounts 4 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 officers Termination of appointment of director (Nicholas Richard Hurrell) 1 Buy now
08 Dec 2022 officers Appointment of director (Mr Jonathon James Cornaby) 2 Buy now
08 Dec 2022 officers Appointment of director (Mr Ewan Andrew Venters) 2 Buy now
15 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2022 accounts Annual Accounts 5 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 officers Termination of appointment of director (Kenneth Charles Steven) 1 Buy now
20 Jun 2022 officers Termination of appointment of secretary (Kenneth Charles Steven) 1 Buy now
06 Jan 2022 accounts Annual Accounts 4 Buy now
21 Jun 2021 mortgage Registration of a charge 60 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 5 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 mortgage Registration of a charge 60 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Jeffrey Connon) 2 Buy now
04 Nov 2019 accounts Annual Accounts 5 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Termination of appointment of director (Matthew David Newcombe Hobbs) 1 Buy now
29 Oct 2018 officers Appointment of director (Mr Nicholas Richard Hurrell) 2 Buy now
25 Sep 2018 accounts Annual Accounts 14 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 15 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jan 2017 resolution Resolution 2 Buy now
19 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2016 accounts Annual Accounts 19 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 24 Buy now
03 Jul 2015 annual-return Annual Return 7 Buy now
23 Jun 2015 resolution Resolution 42 Buy now
19 Jun 2015 officers Termination of appointment of director (John Henry James Lewis) 1 Buy now
15 Jun 2015 mortgage Registration of a charge 52 Buy now
13 Apr 2015 resolution Resolution 37 Buy now
01 Oct 2014 accounts Annual Accounts 25 Buy now
18 Jun 2014 annual-return Annual Return 8 Buy now
27 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2014 capital Return of Allotment of shares 8 Buy now
03 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2014 resolution Resolution 38 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
26 Jul 2013 officers Change of particulars for director (Mr Kenneth Charles Steven) 2 Buy now
15 Jul 2013 officers Change of particulars for secretary (Mr Kenneth Charles Steven) 1 Buy now
12 Jul 2013 officers Change of particulars for secretary (Mr Kenneth Charles Steven) 1 Buy now
11 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jul 2013 incorporation Memorandum Articles 32 Buy now
11 Jul 2013 resolution Resolution 3 Buy now
05 Jul 2013 accounts Annual Accounts 24 Buy now
05 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 mortgage Registration of a charge 59 Buy now
28 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
27 Jun 2012 accounts Annual Accounts 24 Buy now
21 Jun 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
19 Jun 2012 annual-return Annual Return 9 Buy now
16 Jun 2011 accounts Annual Accounts 23 Buy now
09 Jun 2011 annual-return Annual Return 9 Buy now
08 Jun 2011 officers Change of particulars for director (Mr Kenneth Charles Steven) 2 Buy now
13 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2011 resolution Resolution 33 Buy now
15 Feb 2011 officers Termination of appointment of director (Margaret Levin) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Joel Cadbury) 1 Buy now
12 Jan 2011 officers Change of particulars for secretary (Mr Kenneth Charles Steven) 2 Buy now
11 Jan 2011 officers Change of particulars for secretary (Mr Kenneth Charles Steven) 2 Buy now
25 Nov 2010 auditors Auditors Resignation Company 1 Buy now
19 Nov 2010 miscellaneous Miscellaneous 1 Buy now
21 Jun 2010 accounts Annual Accounts 24 Buy now
18 Jun 2010 annual-return Annual Return 11 Buy now
26 May 2010 officers Appointment of director (Mr Matthew David Newcombe Hobbs) 2 Buy now
26 May 2010 officers Appointment of director (Mr Kenneth Charles Steven) 2 Buy now
25 May 2010 officers Termination of appointment of director (Michael Ralph) 1 Buy now
25 May 2010 officers Termination of appointment of secretary (Michael Ralph) 1 Buy now
25 May 2010 officers Appointment of secretary (Mr Kenneth Charles Steven) 1 Buy now
18 Nov 2009 capital Return of Allotment of shares 2 Buy now
17 Jun 2009 accounts Annual Accounts 23 Buy now
16 Jun 2009 annual-return Return made up to 05/06/09; full list of members 8 Buy now
09 Jun 2009 incorporation Memorandum Articles 26 Buy now
09 Jun 2009 capital Ad 01/06/09\gbp si 400000@0.1=40000\gbp ic 1035017.6/1075017.6\ 2 Buy now
09 Jun 2009 capital Nc inc already adjusted 27/05/09 2 Buy now
09 Jun 2009 resolution Resolution 2 Buy now
24 Oct 2008 capital Nc inc already adjusted 19/09/08 1 Buy now
24 Oct 2008 capital Ad 19/08/08\gbp si 350000@0.1=35000\gbp ic 1000017.6/1035017.6\ 2 Buy now
24 Oct 2008 resolution Resolution 27 Buy now
27 Jun 2008 annual-return Return made up to 05/06/08; full list of members 9 Buy now
18 Jun 2008 accounts Annual Accounts 22 Buy now
15 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
15 Feb 2008 officers New secretary appointed;new director appointed 1 Buy now
03 Jul 2007 annual-return Return made up to 05/06/07; full list of members 6 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
17 Jun 2007 officers Director resigned 1 Buy now
17 Jun 2007 officers New director appointed 2 Buy now