OPEN ZONE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Completion of winding up |
| 27/08/2427 August 2024 | Dissolution deferment |
| 29/09/1829 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 03/04/183 April 2018 | CESSATION OF SANJAY TRIPTI AS A PSC |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRI RAM KHOSTI |
| 22/02/1822 February 2018 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 18 18 STATION ROAD CROYDON CR0 2RB ENGLAND |
| 13/12/1713 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 7 CLARENDON COURT 1A POLLARD ROAD MORDEN SM4 6EB ENGLAND |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM CLARENDON COURT POLLARD ROAD MORDEN SM4 6EB ENGLAND |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY TRIPTI |
| 28/09/1728 September 2017 | |
| 28/09/1728 September 2017 | CESSATION OF SRIRAM RAM KHOSTI AS A PSC |
| 28/09/1728 September 2017 | |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 21/07/1721 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/07/1721 July 2017 | SAIL ADDRESS CREATED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1627 January 2016 | DISS40 (DISS40(SOAD)) |
| 26/01/1626 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | DISS40 (DISS40(SOAD)) |
| 21/07/1521 July 2015 | FIRST GAZETTE |
| 18/07/1518 July 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/01/151 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM FLAT 7 CLARENDON COURT 1A POLLARD ROAD MORDEN SURREY SM4 6EB |
| 11/02/1411 February 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 307 1000 GREAT WEST ROAD BRENTFORD TW8 9HH UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 7 WESTMORELAND HOUSE CUMBERLAND PARK SCRUBS LANE LONDON NW10 6RE |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM RAM KHOSTI / 16/12/2011 |
| 18/01/1318 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SATPAL SINGH |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM FLAT 7 CLARENDON COURT 1A POLLARD ROAD MORDEN SURREY SM4 6EB ENGLAND |
| 16/12/1116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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