OPENBOX DEVELOPMENTS LIMITED
Company number 07091510 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 26 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Apr 2023 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 7 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-25 · 18 pages | View document |
| 2 Feb 2023 | Registered office address changed from C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-02-02 · 2 pages | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Declaration of solvency · 5 pages | View document |
| 1 Feb 2022 | Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB to The Enterprise Hub 5 Whitefriars Street Coventry West Midlands CV1 2DS on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 22 Jun 2021 | Director's details changed for Mrs Vallerie Mary-Ellen Jillard on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Mrs Vallerie Mary-Ellen Jillard as a person with significant control on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Mr Paul Victor Jillard as a person with significant control on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Paul Victor Jillard on 2021-06-22 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 19 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 19 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 7 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 8 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 26 May 2010 | COMPANY NAME CHANGED JILLARD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/05/10 | View document |
| 20 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 52.25 | View document |
| 20 May 2010 | SUB-DIVISION 13/05/10 | View document |
| 19 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 May 2010 | DIRECTOR APPOINTED VALLERIE MARY-ELLEN JILLARD | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STILTON | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR PAUL VICTOR JILLARD | View document |
| 1 Apr 2010 | CURRSHO FROM 31/12/2010 TO 31/10/2010 | View document |
| 1 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |