OVAL (2248) LIMITED

Company number 07866077

Date	Type	Description	View / Download
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2019	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2019	TM02	Termination of appointment of Keith Nelsen as a secretary on 12 April 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 3 February 2018	(10 pages)
17 Oct 2018	PSC02	Notification of Best Buy Distributions Limited as a person with significant control on 17 October 2018	(2 pages)
17 Oct 2018	PSC07	Cessation of New Cpwm Limited as a person with significant control on 17 October 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 28 January 2017	(10 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approved 10/09/2016	(2 pages)
04 Nov 2016	AA	Total exemption full accounts made up to 30 January 2016	(10 pages)
19 Dec 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(5 pages)
31 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	(14 pages)
07 Nov 2014	AA	Full accounts made up to 1 February 2014	(12 pages)
14 Aug 2014	SH20	Statement by directors	(1 page)
14 Aug 2014	SH19	Statement of capital on 14 August 2014 GBP 1	(4 pages)
14 Aug 2014	CAP-SS	Solvency statement dated 04/08/14	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 04/08/2014	(2 pages)
14 Mar 2014	AP01	Appointment of Mathew Raymond Watson as a director on 14 February 2014	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Susan Grafton as a director on 14 February 2014	(2 pages)
10 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(14 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 2,518,366	(4 pages)