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OVALGATE LIMITED

Company number 05774225

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2019 DS01 Application to strike the company off the register
18 Jun 2019 TM02 Termination of appointment of Christie Joelle Ireson as a secretary on 14 June 2019
24 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
08 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • EUR 9,999
  • GBP 1
14 Dec 2015 SH20 Statement by Directors
14 Dec 2015 SH19 Statement of capital on 14 December 2015
  • GBP 1
  • EUR 9,999
14 Dec 2015 CAP-SS Solvency Statement dated 21/11/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2015 TM01 Termination of appointment of Nicola Fanelli as a director on 1 December 2015
09 Dec 2015 TM01 Termination of appointment of David James Bull as a director on 1 December 2015
09 Dec 2015 AP01 Appointment of Adriana Rose Dowling as a director on 1 December 2015
28 Jul 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • EUR 218,499
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • EUR 218,499
  • GBP 1
03 Oct 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 1
  • EUR 218,499