OVALMARK LIMITED
Company number 07969069 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 19 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Mar 2024 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 23 Jan 2023 | Statement of affairs · 8 pages | View document |
| 20 Jan 2023 | Resolutions · 1 page | View document |
| 20 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP England to 79a High Road Willesden London NW10 2SU on 2023-01-17 · 1 page | View document |
| 15 Feb 2022 | Appointment of Mr Hon See Tsang as a director on 2022-02-02 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Annie Man Wan Tsang as a director on 2022-02-02 · 1 page | View document |
| 15 Feb 2022 | Cessation of Man Wan Tsang as a person with significant control on 2022-02-01 · 1 page | View document |
| 15 Feb 2022 | Notification of Hon See Tsang as a person with significant control on 2022-02-01 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 4 pages | View document |
| 7 Feb 2022 | Registered office address changed from Unit 6 Glengall Business Centre 43 - 47 Glengall Road London SE15 6NF England to 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP on 2022-02-07 · 1 page | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIE MAN WAN TSANG / 09/05/2018 | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MR HON SEE TSANG / 09/05/2018 | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MS MAN WAN TSANG / 09/05/2018 | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR HON SEE TSANG | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM UNIT 5 ATLAS HOUSE ATLAS ROAD LONDON NW10 6DN | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079690690001 | View document |
| 2 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MS ANNIE MAN WAN TSANG | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNIE TSANG | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE TSANG / 28/02/2013 | View document |
| 28 Sep 2012 | CURRSHO FROM 28/02/2013 TO 31/01/2013 | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD UNITED KINGDOM | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED ANNIE TSANG | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD | View document |
| 29 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |