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OVAL TREASURY LIMITED

Company number 07026281

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
26 Mar 2019 PSC07 Cessation of London & Regional Overseas Limited as a person with significant control on 27 December 2018
26 Mar 2019 PSC02 Notification of London & Regional Dormant Holdings Limited as a person with significant control on 27 December 2018
27 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 1
20 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
11 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Jun 2016 AA Full accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 14,125,001
18 Jun 2015 AA Full accounts made up to 30 September 2014
05 Jun 2015 AP01 Appointment of Mr Richard Nigel Luck as a director on 4 June 2015
01 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 14,125,001
07 Jul 2014 AA Full accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 14,125,001