OVALGATE LIMITED

Fore Royal Fore Royal, Ringwood, BH24 3LD, Hampshire
StatusDISSOLVED
Company No.05774225
CategoryPrivate Limited Company
Incorporated07 Apr 2006
Age18 years, 1 month, 26 days
JurisdictionEngland Wales
Dissolution03 Dec 2019
Years4 years, 6 months

SUMMARY

OVALGATE LIMITED is an dissolved private limited company with number 05774225. It was incorporated 18 years, 1 month, 26 days ago, on 07 April 2006 and it was dissolved 4 years, 6 months ago, on 03 December 2019. The company address is Fore Royal Fore Royal, Ringwood, BH24 3LD, Hampshire.



Company Fillings

Gazette dissolved voluntary

Date: 03 Dec 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Sep 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Sep 2019

Category: Dissolution

Type: DS01

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Termination secretary company with name termination date

Date: 18 Jun 2019

Action Date: 14 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-06-14

Officer name: Christie Joelle Ireson

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Confirmation statement with no updates

Date: 24 Apr 2019

Action Date: 07 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-07

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Accounts with accounts type micro entity

Date: 16 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 09 Apr 2018

Action Date: 07 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-07

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Accounts with accounts type micro entity

Date: 26 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 08 May 2017

Action Date: 07 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-07

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Accounts with accounts type total exemption full

Date: 08 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 04 May 2016

Action Date: 07 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-07

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Legacy

Date: 14 Dec 2015

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 14 Dec 2015

Action Date: 14 Dec 2015

Category: Capital

Type: SH19

Capital : 1 GBP

Date: 2015-12-14

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Legacy

Date: 14 Dec 2015

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 21/11/15

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Resolution

Date: 14 Dec 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 09 Dec 2015

Action Date: 01 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicola Fanelli

Termination date: 2015-12-01

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Termination director company with name termination date

Date: 09 Dec 2015

Action Date: 01 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David James Bull

Termination date: 2015-12-01

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Appoint person director company with name date

Date: 09 Dec 2015

Action Date: 01 Dec 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-12-01

Officer name: Adriana Rose Dowling

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Accounts with accounts type full

Date: 28 Jul 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 13 Apr 2015

Action Date: 07 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-07

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Accounts with accounts type full

Date: 01 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 10 Apr 2014

Action Date: 07 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-07

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Accounts with accounts type full

Date: 03 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 09 Apr 2013

Action Date: 07 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-07

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Capital allotment shares

Date: 05 Dec 2012

Action Date: 23 Nov 2011

Category: Capital

Type: SH01

Capital : 1 GBP

Date: 2011-11-23

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Accounts with accounts type full

Date: 04 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 30 Apr 2012

Action Date: 07 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-07

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Capital allotment shares

Date: 23 Apr 2012

Action Date: 19 Apr 2012

Category: Capital

Type: SH01

Capital : 1 GBP

Date: 2012-04-19

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Accounts with accounts type full

Date: 28 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2011

Action Date: 07 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-07

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Accounts with accounts type full

Date: 04 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 27 Apr 2010

Action Date: 07 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-07

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Resolution

Date: 23 Mar 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 16 Feb 2010

Action Date: 05 Feb 2010

Category: Capital

Type: SH01

Date: 2010-02-05

Capital : 194,999 EUR

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Accounts with accounts type full

Date: 05 Dec 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Capital allotment shares

Date: 04 Dec 2009

Action Date: 17 Nov 2009

Category: Capital

Type: SH01

Date: 2009-11-17

Capital : 194,999 EUR

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Legacy

Date: 08 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/04/09; full list of members

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Legacy

Date: 25 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 25/02/2009 from beacon house 15 christchurch road bounemouth dorset BH1 3LB

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Accounts with accounts type full

Date: 09 Dec 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type full

Date: 10 Apr 2008

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Resolution

Date: 10 Apr 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/04/08; full list of members

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Legacy

Date: 10 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/04/07; full list of members

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Legacy

Date: 21 Nov 2006

Category: Capital

Type: 88(2)R

Description: Ad 25/09/06--------- eur si 89999@1=89999 eur ic 0/89999

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Legacy

Date: 13 Nov 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/07 to 31/12/06

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Legacy

Date: 17 Oct 2006

Category: Capital

Type: 123

Description: Nc inc already adjusted 18/09/06

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Resolution

Date: 02 Oct 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Oct 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 May 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 May 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 May 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 May 2006

Category: Address

Type: 287

Description: Registered office changed on 05/05/06 from: 20 station road radyr cardiff CF15 8AA

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Incorporation company

Date: 07 Apr 2006

Category: Incorporation

Type: NEWINC

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