OVENBRIGHT LIMITED
Status | DISSOLVED |
Company No. | 06294424 |
Category | Private Limited Company |
Incorporated | 27 Jun 2007 |
Age | 16 years, 11 months, 22 days |
Jurisdiction | England Wales |
Dissolution | 23 Jul 2019 |
Years | 4 years, 10 months, 27 days |
SUMMARY
OVENBRIGHT LIMITED is an dissolved private limited company with number 06294424. It was incorporated 16 years, 11 months, 22 days ago, on 27 June 2007 and it was dissolved 4 years, 10 months, 27 days ago, on 23 July 2019. The company address is 73 Lechmere Avenue 73 Lechmere Avenue, Chigwell, IG7 5EZ, Essex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 23 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Apr 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
New address: 73 Lechmere Avenue 73 Lechmere Avenue Chigwell Essex IG7 5EZ
Change date: 2018-07-02
Old address: The Nursery Gravel Lane Chigwell Essex IG7 6DQ England
Documents
Accounts with accounts type micro entity
Date: 29 May 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 19 Sep 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Address
Type: AD01
Old address: 73 Lechmere Avenue Chigwell Essex IG7 5EZ England
Change date: 2016-07-25
New address: The Nursery Gravel Lane Chigwell Essex IG7 6DQ
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Address
Type: AD01
New address: 73 Lechmere Avenue Chigwell Essex IG7 5EZ
Change date: 2016-02-04
Old address: 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Mr Scott Craig
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-04
Officer name: Third Party Formations Limited
Documents
Termination secretary company with name termination date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-04
Officer name: Third Party Company Secretaries Limited
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Jobling
Termination date: 2016-02-04
Documents
Accounts with accounts type dormant
Date: 04 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Accounts with accounts type dormant
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 27 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-27
Documents
Accounts with accounts type dormant
Date: 03 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 27 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-27
Documents
Accounts with accounts type dormant
Date: 14 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change person director company with change date
Date: 07 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Peter Jobling
Change date: 2013-03-06
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2012
Action Date: 27 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-27
Documents
Accounts with accounts type dormant
Date: 09 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2011
Action Date: 27 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-27
Documents
Accounts with accounts type dormant
Date: 03 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 27 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-27
Documents
Change corporate secretary company with change date
Date: 31 Aug 2010
Action Date: 27 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Third Party Company Secretaries Limited
Change date: 2010-06-27
Documents
Change corporate director company with change date
Date: 31 Aug 2010
Action Date: 27 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Third Party Formations Limited
Change date: 2010-06-27
Documents
Appoint person director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Peter Jobling
Documents
Accounts with accounts type dormant
Date: 05 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 06 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 22 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/06/08; full list of members
Documents
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