OPEN ZONE LTD

Company number 07884706 ·

Liquidation

48 filings

Date Filing
27 Aug 2024 Completion of winding up · 1 page View document
27 Aug 2024 Dissolution deferment · 1 page View document
29 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
3 Apr 2018 CESSATION OF SANJAY TRIPTI AS A PSC View document
3 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRI RAM KHOSTI View document
22 Feb 2018 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Dec 2017 DISS40 (DISS40(SOAD)) View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 18 18 STATION ROAD CROYDON CR0 2RB ENGLAND View document
13 Dec 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Nov 2017 FIRST GAZETTE View document
23 Nov 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 7 CLARENDON COURT 1A POLLARD ROAD MORDEN SM4 6EB ENGLAND View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View document
29 Sep 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM CLARENDON COURT POLLARD ROAD MORDEN SM4 6EB ENGLAND View document
28 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY TRIPTI View document
28 Sep 2017 ANNOTATION View document
28 Sep 2017 CESSATION OF SRIRAM RAM KHOSTI AS A PSC View document
28 Sep 2017 ANNOTATION View document
28 Sep 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA View document
21 Jul 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
21 Jul 2017 SAIL ADDRESS CREATED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jan 2016 DISS40 (DISS40(SOAD)) View document
26 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
12 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jul 2015 DISS40 (DISS40(SOAD)) View document
21 Jul 2015 FIRST GAZETTE View document
18 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Jun 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM FLAT 7 CLARENDON COURT 1A POLLARD ROAD MORDEN SURREY SM4 6EB View document
11 Feb 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
30 Jan 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 307 1000 GREAT WEST ROAD BRENTFORD TW8 9HH UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Oct 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 7 WESTMORELAND HOUSE CUMBERLAND PARK SCRUBS LANE LONDON NW10 6RE View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SRIRAM RAM KHOSTI / 16/12/2011 View document
18 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SATPAL SINGH View document
7 Sep 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM FLAT 7 CLARENDON COURT 1A POLLARD ROAD MORDEN SURREY SM4 6EB ENGLAND View document
16 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document