Total Documents | 68 |
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Total Pages | 336 |
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2 April 2019 | Final Gazette dissolved via voluntary strike-off |
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15 January 2019 | First Gazette notice for voluntary strike-off |
7 January 2019 | Application to strike the company off the register |
11 September 2018 | Confirmation statement made on 29 August 2018 with no updates |
15 September 2017 | Accounts for a dormant company made up to 30 June 2017 |
15 September 2017 | Accounts for a dormant company made up to 30 June 2017 |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates |
10 January 2017 | Accounts for a dormant company made up to 30 June 2016 |
10 January 2017 | Accounts for a dormant company made up to 30 June 2016 |
24 November 2016 | Appointment of Mr James Dallas as a director on 16 November 2016 |
24 November 2016 | Appointment of Mr James Dallas as a director on 16 November 2016 |
24 November 2016 | Termination of appointment of John Stables as a director on 16 November 2016 |
24 November 2016 | Termination of appointment of John Stables as a director on 16 November 2016 |
31 August 2016 | Confirmation statement made on 29 August 2016 with updates |
31 August 2016 | Confirmation statement made on 29 August 2016 with updates |
29 September 2015 | Accounts for a dormant company made up to 30 June 2015 |
29 September 2015 | Accounts for a dormant company made up to 30 June 2015 |
1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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23 December 2014 | Accounts for a dormant company made up to 30 June 2014 |
23 December 2014 | Accounts for a dormant company made up to 30 June 2014 |
16 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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9 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
9 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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7 January 2013 | Accounts for a dormant company made up to 30 June 2012 |
7 January 2013 | Accounts for a dormant company made up to 30 June 2012 |
29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders |
29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders |
15 November 2011 | Accounts for a dormant company made up to 30 June 2011 |
15 November 2011 | Accounts for a dormant company made up to 30 June 2011 |
30 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders |
30 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders |
30 August 2011 | Director's details changed for John Stables on 30 August 2011 |
30 August 2011 | Director's details changed for John Stables on 30 August 2011 |
13 January 2011 | Appointment of Mr Alan James Murray as a secretary |
13 January 2011 | Appointment of Mr Alan James Murray as a secretary |
13 January 2011 | Termination of appointment of Robert Ellison as a secretary |
13 January 2011 | Termination of appointment of Robert Ellison as a secretary |
11 October 2010 | Accounts for a dormant company made up to 30 June 2010 |
11 October 2010 | Accounts for a dormant company made up to 30 June 2010 |
5 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
5 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
24 March 2010 | Previous accounting period shortened from 31 August 2009 to 30 June 2009 |
24 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
24 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
24 March 2010 | Previous accounting period shortened from 31 August 2009 to 30 June 2009 |
28 September 2009 | Return made up to 29/08/09; full list of members |
28 September 2009 | Return made up to 29/08/09; full list of members |
26 January 2009 | Appointment terminated director david wilkinson |
26 January 2009 | Appointment terminated director david wilkinson |
19 January 2009 | Director appointed john stables |
19 January 2009 | Director appointed john stables |
19 January 2009 | Registered office changed on 19/01/2009 from 35 vine street london EC3N 2AA |
19 January 2009 | Secretary appointed rober mark ellison |
19 January 2009 | Secretary appointed rober mark ellison |
19 January 2009 | Registered office changed on 19/01/2009 from 35 vine street london EC3N 2AA |
20 November 2008 | Memorandum and Articles of Association |
20 November 2008 | Memorandum and Articles of Association |
20 November 2008 | Memorandum and Articles of Association |
20 November 2008 | Memorandum and Articles of Association |
14 November 2008 | Company name changed openfield producers LIMITED\certificate issued on 14/11/08 |
14 November 2008 | Company name changed openfield producers LIMITED\certificate issued on 14/11/08 |
29 August 2008 | Incorporation |
29 August 2008 | Incorporation |