CompaniesInTheUK

MULLENLOWE OPEN LIMITED

Company number 03556415 ·

Dissolved

165 filings

Date Filing
20 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
20 Dec 2023 Final Gazette dissolved following liquidation View document
20 Sep 2023 Return of final meeting in a members' voluntary winding up · 18 pages View document
2 Feb 2023 Removal of liquidator by court order · 10 pages View document
5 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
23 Jul 2021 Register inspection address has been changed from C-Space 37-45 City Road London EC1Y 1AT England to C-Space 37-45 City Road London EC1Y 1AT · 2 pages View document
20 Jul 2021 Declaration of solvency · 6 pages View document
20 Jul 2021 Resolutions View document
20 Jul 2021 Appointment of a voluntary liquidator · 5 pages View document
20 Jul 2021 Resolutions · 1 page View document
20 Jul 2021 Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-20 · 2 pages View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
13 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 13/03/2020 View document
18 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
18 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
18 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
18 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
26 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
26 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
26 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
26 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
27 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
27 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
27 Sep 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
27 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
5 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
5 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
5 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
5 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN View document
4 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
22 Jan 2016 COMPANY NAME CHANGED LOWE OPEN LIMITED CERTIFICATE ISSUED ON 22/01/16 View document
10 Dec 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 60 SLOANE AVENUE LONDON SW3 3XB View document
10 Nov 2015 10/11/15 STATEMENT OF CAPITAL GBP 1115722 View document
10 Nov 2015 REDUCE ISSUED CAPITAL 12/10/2015 View document
10 Nov 2015 STATEMENT BY DIRECTORS View document
10 Nov 2015 SOLVENCY STATEMENT DATED 12/10/15 View document
30 Sep 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
30 Sep 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
30 Sep 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
30 Sep 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
15 May 2015 DIRECTOR APPOINTED SIMON GOODALL View document
1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ZIAD ASLAM View document
23 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
23 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
23 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
23 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
21 Mar 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Mar 2014 SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND View document
13 Nov 2013 DIRECTOR APPOINTED ANTHONY HOPPER View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
8 Jan 2013 FIRST GAZETTE View document
5 Jan 2013 DISS40 (DISS40(SOAD)) View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Oct 2012 DIRECTOR APPOINTED THOMAS FRANCIS NEEDHAM KNOX View document
3 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN FROST View document
21 Sep 2012 COMPANY NAME CHANGED OPEN ACTIVATION LIMITED CERTIFICATE ISSUED ON 21/09/12 View document
1 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
9 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jan 2012 20/12/11 STATEMENT OF CAPITAL GBP 2115722 View document
3 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
23 Feb 2011 DIRECTOR APPOINTED RICHARD KENNETH WARREN View document
23 Feb 2011 DIRECTOR APPOINTED KEVIN PETER FROST View document
23 Feb 2011 DIRECTOR APPOINTED ZIAD ASLAM View document
21 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN WAIN View document
21 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSH View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Sep 2010 COMPANY NAME CHANGED RIVET MARKCOM LIMITED CERTIFICATE ISSUED ON 24/09/10 View document
24 Sep 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX View document
30 Jul 2010 08/07/10 STATEMENT OF CAPITAL GBP 2100002 View document
14 Jul 2010 ADOPT ARTICLES 07/07/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON MARSH / 01/10/2009 View document
5 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
5 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STUART WAIN / 01/10/2009 View document
5 May 2010 SAIL ADDRESS CREATED View document
11 Sep 2009 DIRECTOR APPOINTED JULIAN STUART WAIN View document
11 Sep 2009 DIRECTOR APPOINTED ROBERT GORDON MARSH View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS JONES View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR IAN COURTS View document
5 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
5 Feb 2009 DIRECTOR APPOINTED NICHOLAS ANTHONY JONES View document
27 Jan 2009 DIRECTOR APPOINTED IAN COURTS View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PETER DAVIS View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR LAWRENCE GOLD View document
15 Dec 2008 APPOINTMENT TERMINATED DIRECTOR LYNN SHAW View document
15 Dec 2008 APPOINTMENT TERMINATED DIRECTOR YVONNE FURTH View document
14 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
12 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jun 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
27 Mar 2007 SECRETARY RESIGNED View document
27 Mar 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 60 SLOANE AVENUE LONDON SW3 3XB View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 DIRECTOR RESIGNED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Mar 2007 NEW SECRETARY APPOINTED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 COMPANY NAME CHANGED THE SLOAN GROUP LIMITED CERTIFICATE ISSUED ON 19/03/07 View document
20 Dec 2006 DIRECTOR RESIGNED View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
31 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
13 Jul 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
7 Jun 2005 COMPANY NAME CHANGED LOWE PLUS LIMITED CERTIFICATE ISSUED ON 07/06/05 View document
26 May 2005 DIRECTOR RESIGNED View document
14 Dec 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: BOWATER HOUSE 68-114 KNIGHTSBRIDGE LONDON SW1X 7LT View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jul 2004 SECRETARY RESIGNED View document
16 Jul 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
16 Jul 2004 NEW SECRETARY APPOINTED View document
5 Feb 2004 S386 DISP APP AUDS 26/02/03 View document
7 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Dec 2003 AUDITOR'S RESIGNATION View document
3 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
6 Oct 2003 DIRECTOR RESIGNED View document
24 Jun 2003 DIRECTOR RESIGNED View document
27 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
15 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
30 Apr 2003 AUDITOR'S RESIGNATION View document
26 Feb 2003 DIRECTOR RESIGNED View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 DIRECTOR RESIGNED View document
21 Jun 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 NEW DIRECTOR APPOINTED View document
7 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
12 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jun 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
16 Oct 2000 DIRECTOR RESIGNED View document
7 Jun 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
12 Feb 1999 DIRECTOR RESIGNED View document
7 Jan 1999 NEW DIRECTOR APPOINTED View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
26 Oct 1998 DIRECTOR RESIGNED View document
14 Oct 1998 S386 DIS APP AUDS 10/07/98 View document
14 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
29 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 May 1998 DIRECTOR RESIGNED View document
29 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
29 May 1998 NEW DIRECTOR APPOINTED View document
1 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document